SL

SECURE LOGIQ LIMITED

Active

Company number 07714764

Crawley, England · Incorporated 22 July 2011

Unit B1 Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

Last updated on 11 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hamish Wallace Johnson
Born June 1977
Significant Influence Or Control
6 April 2016
PS
Mr Aleksandar Dimitrov Uzunov
Born April 1978
Significant Influence Or Control
6 April 2016
PS
Mr Robin Stuart Hughes
Born June 1972
Significant Influence Or Control
6 April 2016
PS
Tech Logiq Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Legacy
Miscellaneous
19 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Gazette Filings Brought Up To Date
Gazette
20 November 2013 View
Gazette Notice Compulsary
Gazette
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Incorporation Company
Incorporation
22 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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