# Secon Cyber Security Ltd

## Details

- **Company number:** [03788567](https://find-and-update.company-information.service.gov.uk/company/03788567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1999
- **Registered office:** BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Secon Solutions Limited (until 24 Oct 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £71,023 | £258,276 | - |
| 31 Dec 2014 | £33,532 | £194,720 | - |
| 31 Dec 2013 | -£116,548 | £34,506 | - |





## Directors' other companies

- [GUPTA, Chand Robert](/person/6233113) - director at [International Society For Krishna Consciousness London](/company/06953297)
- [GUPTA, Chand Robert](/person/6233113) - director at [Connectprotect International Ltd](/company/16744668)



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