OpenCompanies

Secon Cyber Security Ltd

Company number
03788567
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1999
Nature of business
Other information technology service activities

Registered office

Berkeley Suite
35 Berkeley Square
London
W1J 5BF

Previous names

  • Secon Solutions Limited (until 24 Oct 2016)

Officers

NameRoleAppointedResigned
PUROHIT, Hasit Secretary 17 Jan 2022
GUPTA, Chand Robert Director 1 Sep 2007
NADARAJAH, Janakan Director 17 Jan 2022 17 Jan 2022
TAYLOR, Kelly Director 1 Jun 2016 3 Oct 2017
BRIDGE SECRETARIES LIMITED Corporate-Secretary 5 Mar 2004 15 Aug 2012
CRYSTAL, Peter Maurice Director 5 Mar 2004 31 Dec 2010
GUPTA, Mukesh Kumar Director 14 Jun 1999 5 Mar 2004
GASCOINE, Jeremy Stuart Secretary 14 Jun 1999 5 Mar 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 1999 14 Jun 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 14 Jun 1999 14 Jun 1999

Control

NameNature of controlNotifiedCeased
Mukesh Kumar Gupta Ownership Of Shares 25 To 50 Percent 28 Aug 2026
Mr Chand Robert Gupta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£415,344 £2,633 0
31 Dec 2024 £217,369 £82,480 14
31 Dec 2023 £170,430 £149,761 17
31 Dec 2022 - £165,174 15
31 Dec 2021 - £154,477 18
31 Dec 2020 - £378,833 21
31 Dec 2019 - £169,575 17
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £71,023 £258,276 -
31 Dec 2014 £33,532 £194,720 -
31 Dec 2013 -£116,548 £34,506 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
30 Jun 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data