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SECURITYGEN LTD (13717807)

SECURITYGEN LTD (13717807) is an active UK company. incorporated on 2 November 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. SECURITYGEN LTD has been registered for 4 years. Current directors include HILLS, Christopher Alban Guy, NATH, Amit.

Company Number
13717807
Status
active
Type
ltd
Incorporated
2 November 2021
Age
4 years
Address
Level 3 207 Regent Street, London, W1B 3HH
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
HILLS, Christopher Alban Guy, NATH, Amit
SIC Codes
62090

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Introduction
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SECURITYGEN LTD

SECURITYGEN LTD is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SECURITYGEN LTD was registered 4 years ago.(SIC: 62090)

Status

active

Active since 4 years ago

Company No

13717807

LTD Company

Age

4 Years

Incorporated 2 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

Level 3 207 Regent Street London, W1B 3HH,

Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Mar 22
Owner Exit
Apr 22
Director Left
Apr 22
New Owner
Apr 22
Owner Exit
Jul 22
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jan 25
Loan Secured
Jul 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HILLS, Christopher Alban Guy

Active
207 Regent Street, LondonW1B 3HH
Born January 1972
Director
Appointed 01 Jan 2025

NATH, Amit

Active
207 Regent Street, LondonW1B 3HH
Born March 1972
Director
Appointed 11 Nov 2024

HAGGITH, Simon

Resigned
207 Regent Street, LondonW1B 3HH
Secretary
Appointed 02 Nov 2021
Resigned 01 Apr 2022

HAGGITH, Simon Peter

Resigned
207 Regent Street, LondonW1B 3HH
Born May 1971
Director
Appointed 02 Nov 2021
Resigned 01 Apr 2022

MOSCA, Francesco

Resigned
207 Regent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 18 Mar 2022
Resigned 11 Nov 2024

Persons with significant control

3

1 Active
2 Ceased

Securitygen Holdings Ltd

Active
Regent Street, LondonW1B 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Jul 2022

Mr Francesco Mosca

Ceased
207 Regent Street, LondonW1B 3HH
Born November 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2022
Ceased 05 Jul 2022

Mr Simon Peter Haggith

Ceased
207 Regent Street, LondonW1B 3HH
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

22

Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
23 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Accounts With Accounts Type Audited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
9 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 April 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
13 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 April 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 March 2022
AP01Appointment of Director
Incorporation Company
2 November 2021
NEWINCIncorporation