ST

SECCL TECHNOLOGY LIMITED

Active

Company number 10237930

Bath, United Kingdom · Incorporated 17 June 2016

20 Manvers Street, Bath, BA1 1JW, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Capital table

Updated on 25 March 2026
  • OCTOPUS PLATFORM HOLDINGS LIMITED (60.0%)
  • DAVID JOHN HARVEY (16.2%)
  • HUGO PELHAM THORMAN (12.2%)
  • KEVIN PAUL REDDYHOFF (7.0%)
  • PHILIP GILDER (2.1%)
  • FRANZISKA ZUCH (1.1%)
  • PRYDIS LIMITED (1.1%)
  • AARON PAUL RESNIK (0.1%)
  • P1 INVESTMENT MANAGEMENT LTD (0.0%)
Total shares
31,236
Nominal value
£312.360
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 31,236 GBP £312.360
Total 31,236

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARON PAUL RESNIK Ordinary 45 0.14% 45 0.14%
DAVID JOHN HARVEY Ordinary 5,060 16.20% 5,060 16.20%
FRANZISKA ZUCH Ordinary 353 1.13% 353 1.13%
HUGO PELHAM THORMAN Ordinary 3,826 12.25% 3,826 12.25%
KEVIN PAUL REDDYHOFF Ordinary 2,178 6.97% 2,178 6.97%
OCTOPUS PLATFORM HOLDINGS LIMITED Ordinary 18,753 60.04% 18,753 60.04%
P1 INVESTMENT MANAGEMENT LTD Ordinary 0 0.00% 0 0.00%
PHILIP GILDER Ordinary 671 2.15% 671 2.15%
PRYDIS LIMITED Ordinary 350 1.12% 350 1.12%
Total 31,236 100% 31,236 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Platform Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2019

Funding

7 funding rounds
11 September 2019
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
2 October 2018
Shares allotted · 0 shares allotted
—
4 July 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
7 February 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Resolution
Resolution
28 December 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2018 View
Resolution
Resolution
11 January 2018 View
Resolution
Resolution
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Capital Alter Shares Subdivision
Capital
10 March 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Incorporation Company
Incorporation
17 June 2016 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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