Founded in 2016, Seccl Custody, classified under reg no. 10430958 is an active company. Currently registered at 20 Manvers Street BA1 1JW, Bath the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 14th June 2017 Seccl Custody Limited is no longer carrying the name Slim Financial.
The firm has 5 directors, namely David F., Ruth H. and Jack C. and others. Of them, Hugo T., David H. have been with the company the longest, being appointed on 17 October 2016 and David F. has been with the company for the least time - from 5 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jack C. who worked with the the firm until 11 September 2019.
| Office Address | 20 Manvers Street |
| Town | Bath |
| Post code | BA1 1JW |
| Country of origin | United Kingdom |
| Registration Number | 10430958 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Seccl Technology Limited from Bath, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Seccl Technology Limited
20 Manvers Street, Bath, BA1 1JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 16 March 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 17 October 2016 |
| Ceased on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Slim Financial | June 14, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 28th, December 2023 |
resolution | Free Download (2 pages) |
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