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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SECURELEC CONTROLS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10795230
Founded31/05/2017
PurposePrivate security activities
AddressC/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Confirmation StatementNext due: 20/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date31/05/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

27/02/2026

Annual accounts filed

Accounts for a dormant company made up to 30 June 2025

View file in Documents

25/02/2026

Resigned Richard Mark West (person)

Resigned as Director

31/05/2017

Appointed Richard John Randall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Beart Howard Investments Limited

75–100% shares · 75–100% voting rights

Appointed: 10/03/2023

87.5%
Mark Andrew Seymour

25–50% shares · 25–50% voting rights

Appointed: 31/05/2017 · Resigned: 10/03/2023

37.5%
Richard John Randall

25–50% shares · 25–50% voting rights

Appointed: 31/05/2017 · Resigned: 10/03/2023

37.5%

Officers & directors

Simon Gareth Thomas

Director

Appointed: 10/03/2023

—
Darren Green

Director

Appointed: 10/03/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

10/03/2023

Appointed Beart Howard Investments Limited (company)

owns or controls

10/03/2023

Resigned Mark Andrew Seymour (person)

Person with significant control

31/05/2017

Appointed Richard John Randall (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Hunters Law Llp

Lincoln's Inn, 9 New Square

London

WC2A 3QN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100
2022£100

Net Assets Liabilities

2018£100
2019£100
2020£100
2021£100
2022£100

Equity

2018£100
2019£100
2020£100
2021£100
2022£100

Cash Bank On Hand

2018£100
2019£100
2020£100
2021£100
2022£100
Metric20182019202020212022
Total assets£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100
Equity£100£100£100£100£100
Cash Bank On Hand£100£100£100£100£100

Documenti

Termination of director appointment

30/03/2026

View

Accounts for a dormant company made up to 30 June 2025

27/02/2026

View

Change of director details

30/10/2025

View

Change of details for relevant legal entity with significant control

13/10/2025

View

Confirmation statement

10/06/2025

View

Change of registered office address

19/02/2025

View

Accounts for a dormant company made up to 30 June 2024

16/12/2024

View

Confirmation statement

11/06/2024

View

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Termination of director appointment

10/04/2024

View

Showing 1–10 of 45

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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  3. –SECURELEC CONTROLS LIMITED
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