Introduction
Watch Company
S
SECURELEC CONTROLS LIMITED
SECURELEC CONTROLS LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. SECURELEC CONTROLS LIMITED was registered 8 years ago.(SIC: 80100)
Status
active
Active since 8 years ago
Company No
10795230
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
From: 13 March 2023To: 19 February 2025
Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU United Kingdom
From: 19 June 2018To: 13 March 2023
Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
From: 31 May 2017To: 19 June 2018
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GREEN, Darren
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
Appointed 10 Mar 2023
GREEN, Darren
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
10 Mar 2023
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 10 Mar 2023
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
10 Mar 2023
Active
THOMAS, Simon Gareth
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
Appointed 10 Mar 2023
THOMAS, Simon Gareth
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
10 Mar 2023
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
NEVILLE DE BEER, Hugo
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 10 Mar 2023
Resigned 31 Mar 2024
NEVILLE DE BEER, Hugo
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
10 Mar 2023
Resigned 31 Mar 2024
Resigned
RANDALL, Richard John
ResignedDrovers Way, HitchinSG5 3EQ
Born October 1976
Director
Appointed 31 May 2017
Resigned 10 Mar 2023
RANDALL, Richard John
Drovers Way, HitchinSG5 3EQ
Born October 1976
Director
31 May 2017
Resigned 10 Mar 2023
Resigned
SEYMOUR, Mark Andrew
ResignedSilsoeMK45 4EY
Born March 1983
Director
Appointed 31 May 2017
Resigned 10 Mar 2023
SEYMOUR, Mark Andrew
SilsoeMK45 4EY
Born March 1983
Director
31 May 2017
Resigned 10 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lincoln's Inn, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2023
Beart Howard Investments Limited
Lincoln's Inn, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2023
Active
Mr Richard John Randall
CeasedPirton, HitchinSG5 3RB
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2017
Ceased 10 Mar 2023
Mr Richard John Randall
Pirton, HitchinSG5 3RB
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2017
Ceased 10 Mar 2023
Ceased
Mr Mark Andrew Seymour
CeasedSilsoeMK45 4EY
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2017
Ceased 10 Mar 2023
Mr Mark Andrew Seymour
SilsoeMK45 4EY
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2017
Ceased 10 Mar 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2024
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018