OpenCompanies

Secrco Ltd

Company number
09704515
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2015
Nature of business
Non-specialised wholesale trade
Security systems service activities
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
BIELINYTE, Dalia Secretary 10 Oct 2017 28 Mar 2025
VALIUTE, Aleta Secretary 28 Mar 2025
VALIUS, Kornelijus Director 27 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Kornelijus Valius Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
27 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £15,997 - 0
31 Jul 2024 - £15,979 - 0
31 Jul 2023 - £15,979 - 0
31 Jul 2022 - £15,997 - 0
7 Aug 2021 - £16,708 - 0
31 Jul 2020 - £1,301 - 0
31 Jul 2019 Dormant - £100 - -
31 Jul 2018 Dormant - £100 £100 -
31 Jul 2017 £13,568 £100 £100 -
31 Jul 2016 Dormant - £100 - -

Connections

Directors’ other companies

Registered address

11,699 companies are registered at this address - likely a registration agent.

Data