Secon Cyber Security Ltd

Company Name	Secon Cyber Security Ltd
Director	Chand Robert Gupta
Company Status	Active
Company Number	03788567
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Name	Secon Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Chand Robert Gupta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(8 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Suite 35 Berkeley Square London W1J 5BF

Secretary Name	Mr Hasit Purohit
Status	Current
Appointed	17 January 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Berkeley Square 35 Berkeley Square London W1J 5BF

Director Name	Mr Mukesh Kumar Gupta
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 85 Esher Road Walton On Thames Surrey KT12 4LN

Secretary Name	Jeremy Stuart Gascoine
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Rawdon Road Maidstone Kent ME15 6PT

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Conduit Mews Paddington London W2 3RE

Director Name	Miss Kelly Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41-61 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Janakan Nadarajah
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkeley Suite 35 Berkeley Square London W1J 5BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bridge Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 August 2012)
Correspondence Address	Star House Star Hill Rochester Kent ME1 1UX

Contact

Website	secon.co.uk
Email address	[email protected]
Telephone	0845 5678777
Telephone region	Unknown

Location

Registered Address	Berkeley Suite 35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£292,440
Cash	£34,506
Current Liabilities	£2,346,614

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

10 December 2018	Delivered on: 21 December 2018 Persons entitled: E92 Plus Limited Classification: A registered charge Outstanding
13 June 2011	Delivered on: 17 June 2011 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 December 2018

Delivered on: 21 December 2018
Persons entitled: E92 Plus Limited

Classification: A registered charge
Outstanding

13 June 2011

Delivered on: 17 June 2011
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
1 August 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 February 2022	Termination of appointment of Janakan Nadarajah as a director on 17 January 2022 (1 page)
28 January 2022	Appointment of Mr Hasit Purohit as a secretary on 17 January 2022 (2 pages)
28 January 2022	Appointment of Mr Janakan Nadarajah as a director on 17 January 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
4 December 2020	Change of details for Mr Chand Robert Gupta as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Director's details changed for Mr Chand Robert Gupta on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from 41-61 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ to Berkeley Suite 35 Berkeley Square London W1J 5BF on 4 December 2020 (1 page)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 December 2018	Registration of charge 037885670002, created on 10 December 2018 (22 pages)
18 October 2018	Director's details changed for Mr Chand Robert Gupta on 15 October 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
17 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 45,000 (3 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
17 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 45,000 (3 pages)
30 October 2017	Termination of appointment of Kelly Taylor as a director on 3 October 2017 (1 page)
30 October 2017	Termination of appointment of Kelly Taylor as a director on 3 October 2017 (1 page)
4 October 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
6 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 September 2017	Particulars of variation of rights attached to shares (2 pages)
6 September 2017	Particulars of variation of rights attached to shares (2 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 September 2017	Change of share class name or designation (2 pages)
5 September 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
5 September 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
15 March 2017	Appointment of Miss Kelly Taylor as a director on 1 June 2016 (2 pages)
15 March 2017	Appointment of Miss Kelly Taylor as a director on 1 June 2016 (2 pages)
4 January 2017	Satisfaction of charge 1 in full (4 pages)
4 January 2017	Satisfaction of charge 1 in full (4 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,857.47 (7 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,857.47 (7 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 February 2016	Director's details changed for Chand Robert Gupta on 5 November 2015 (2 pages)
16 February 2016	Director's details changed for Chand Robert Gupta on 5 November 2015 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,418 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,418 (4 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,418 (4 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,418 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 November 2012	Director's details changed for Chand Robert Gupta on 25 September 2012 (2 pages)
29 November 2012	Director's details changed for Chand Robert Gupta on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 August 2012	Termination of appointment of Bridge Secretaries Limited as a secretary (1 page)
15 August 2012	Termination of appointment of Bridge Secretaries Limited as a secretary (1 page)
2 November 2011	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2 November 2011 (1 page)
28 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2011	Termination of appointment of Peter Crystal as a director (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Termination of appointment of Peter Crystal as a director (1 page)
31 May 2011	Termination of appointment of Peter Crystal as a director (1 page)
31 May 2011	Termination of appointment of Peter Crystal as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Secretary's details changed for Bridge Secretaries Limited on 14 June 2010 (2 pages)
31 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Chand Robert Gupta on 14 June 2010 (2 pages)
31 August 2010	Director's details changed for Chand Robert Gupta on 14 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Bridge Secretaries Limited on 14 June 2010 (2 pages)
31 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 14/06/09; full list of members (4 pages)
24 July 2009	Return made up to 14/06/09; full list of members (4 pages)
21 November 2008	Return made up to 14/06/08; full list of members (4 pages)
21 November 2008	Return made up to 14/06/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Registered office changed on 08/10/07 from: crossley & co the precinct cathedral close rochester kent ME1 1SZ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: crossley & co the precinct cathedral close rochester kent ME1 1SZ (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
30 August 2007	Return made up to 14/06/07; no change of members (6 pages)
30 August 2007	Return made up to 14/06/07; no change of members (6 pages)
20 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (12 pages)
5 December 2006	Full accounts made up to 31 January 2006 (12 pages)
15 August 2006	Return made up to 14/06/06; change of members (6 pages)
15 August 2006	Return made up to 14/06/06; change of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 July 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (7 pages)
1 July 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (7 pages)
23 November 2004	Full accounts made up to 31 January 2004 (13 pages)
23 November 2004	Full accounts made up to 31 January 2004 (13 pages)
29 July 2004	Return made up to 14/06/04; full list of members (7 pages)
29 July 2004	Return made up to 14/06/04; full list of members (7 pages)
22 April 2004	Amending 123 filed on 29/03/04 (1 page)
22 April 2004	Amending resolution rgd 29/03/04 (3 pages)
22 April 2004	Amending resolution rgd 29/03/04 (3 pages)
22 April 2004	Amending 123 filed on 29/03/04 (1 page)
13 April 2004	Ad 05/03/04--------- Â£ si [email protected]=1063 Â£ ic 2/1065 (2 pages)
13 April 2004	Ad 05/03/04--------- Â£ si [email protected]=1063 Â£ ic 2/1065 (2 pages)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Nc inc already adjusted 05/03/04 (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Nc inc already adjusted 05/03/04 (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
25 November 2003	Full accounts made up to 31 January 2003 (13 pages)
25 November 2003	Full accounts made up to 31 January 2003 (13 pages)
18 July 2003	Return made up to 14/06/03; full list of members (6 pages)
18 July 2003	Return made up to 14/06/03; full list of members (6 pages)
20 September 2002	Full accounts made up to 31 January 2002 (13 pages)
20 September 2002	Full accounts made up to 31 January 2002 (13 pages)
26 June 2002	Return made up to 14/06/02; full list of members (6 pages)
26 June 2002	Return made up to 14/06/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 January 2001 (13 pages)
25 October 2001	Full accounts made up to 31 January 2001 (13 pages)
13 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 2000	Return made up to 14/06/00; full list of members (6 pages)
18 August 2000	Return made up to 14/06/00; full list of members (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: c/o j gascoigne 9-15 saint james road, surbiton surrey KT6 4QH (1 page)
10 February 2000	Registered office changed on 10/02/00 from: c/o j gascoigne 9-15 saint james road, surbiton surrey KT6 4QH (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
14 June 1999	Incorporation (21 pages)
14 June 1999	Incorporation (21 pages)