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Secpen Ltd MILTON KEYNES

Secpen started in year 2015 as Private Limited Company with registration number 09404967. The Secpen company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at 5 Normande Crescent. Postal code: MK8 1AQ.

The company has one director. Sathish K., appointed on 26 January 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Ameenal U.. There were no ex secretaries.

Secpen Ltd Address / Contact

Office Address 5 Normande Crescent
Office Address2 Whitehouse
Town Milton Keynes
Post code MK8 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404967
Date of Incorporation Mon, 26th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Sathish K.

Position: Director

Appointed: 26 January 2015

Ameenal U.

Position: Director

Appointed: 24 April 2019

Resigned: 08 August 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Sathish K. This PSC and has 75,01-100% shares.

Sathish K.

Notified on 26 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22 34326 353      
Balance Sheet
Cash Bank On Hand     35 00517 989 
Current Assets33 50739 1377 14328 36634 24761 55041 69564 970
Net Assets Liabilities 26 3532 02011 48711 99912 4635 947-2 184
Cash Bank In Hand33 50711 561      
Debtors 27 576      
Net Assets Liabilities Including Pension Asset Liability22 34326 353      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve6226 352      
Shareholder Funds22 34326 353      
Other
Accrued Liabilities Deferred Income      780 
Average Number Employees During Period   2221 
Creditors 12 3044 64316 40022 24849 08735 74867 154
Current Asset Investments     26 54523 706 
Net Current Assets Liabilities22 94326 8332 50011 48711 99912 4636 725-2 184
Other Creditors     31 56735 748 
Taxation Social Security Payable     17 520  
Total Assets Less Current Liabilities66326 8332 50011 96611 99912 4636 725-2 184
Accrued Liabilities Not Expressed Within Creditors Subtotal 480480480    
Fixed Assets   4 218    
Accruals Deferred Income600480      
Creditors Due Within One Year10 56412 304      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-26
filed on: 6th, February 2024 		Free Download (3 pages)

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