Secint Ai Ltd
- Company number
- 08906062
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2014
- Dissolved
- 8 Sep 2026
- Nature of business
- Manufacture of air and spacecraft and related machinery
Registered office
Previous names
- Cocumb Limited (until 17 Aug 2021)
- Condor Golf System Limited (until 27 Mar 2018)
- Condor Golf Systems Limited (until 12 Dec 2016)
- Retro Games House Ltd (until 10 Jul 2025)
- Sec Int Developments Ltd (until 23 Mar 2020)
- Secint Aero Ltd (until 4 May 2023)
- Secint Aerospace (Defence) Ltd (until 4 Jul 2018)
- Trackerapp Ltd (until 13 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWNDES, Jason Philip | Director | 21 Feb 2014 | 21 Feb 2015 |
| SECURITY AND INTELLIGENCE EXPLOITATION LTD | Corporate-Director | 21 Feb 2014 | 1 Oct 2016 |
| ROWLEY, Nicholas James | Director | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Security & Intelligence Exploitation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Jun 2018 |
| Mr Nicholas James Rowley | Significant Influence Or Control | 10 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | - | - |
| 31 Mar 2024 Dormant | £100 | - | - |
| 31 Mar 2023 | £20,000 | - | 1 |
| 31 Mar 2022 | £20,000 | - | 1 |
| 31 Mar 2021 | £20,000 | - | 1 |
| 31 Mar 2020 | £20,000 | - | 1 |
| 31 Mar 2019 | £20,000 | - | - |
| 31 Mar 2018 | £20,000 | - | - |
| 31 Mar 2017 | £396 | £396 | - |
| 31 Mar 2016 | - | £381 | - |
| 28 Feb 2015 | - | £381 | - |
Connections
Directors’ other companies
- ROWLEY, Nicholas James - Director at Secint Aerospace Ltd