Secure Network And Communications Ltd
- Company number
- 10679484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2017
- Nature of business
- Other telecommunications activities
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Commerz Investment Group Limited (until 13 Feb 2020)
- Commz Data-Tel Limited (until 26 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JK INTERNATIONAL ASIA AND EUROPE LIMITED | Corporate-Director | 21 Mar 2018 | 27 Mar 2018 |
| VEAL, Thierry | Director | 20 Mar 2017 | 13 Feb 2019 |
| GLOWACKI, Julian Kamil | Director | 13 Feb 2019 | 20 Jan 2020 |
| IGIELSKI, Marcin Arkadiusz | Director | 20 Jan 2020 | 25 Mar 2024 |
| JOHNSON, Mark | Director | 25 Mar 2024 | 23 May 2024 |
| ARSHAD, Nabeel | Director | 26 Aug 2024 | 6 Sep 2024 |
| ARKIAN, Ghazaleh | Director | 23 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thierry Veal | Significant Influence Or Control | 20 Mar 2017 | 13 Feb 2019 |
| Mr Julian Kamil Glowacki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | 20 Jan 2020 |
| Mr Marcin Arkadiusz Igielski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jan 2020 | 25 Mar 2024 |
| Mr Mark Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Mar 2024 | 23 May 2024 |
| Nabeel Arshad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2024 | 6 Sep 2024 |
| Ghazaleh Arkian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 | £1,372,616 | - | 7 |
| 30 Jan 2024 | £1,988,102 | - | 21 |
| 31 Mar 2023 | £4,123,076 | £414,837 | 21 |
| 31 Mar 2022 | £3,317,244 | - | 18 |
| 31 Mar 2021 | £2,927,123 | £620,346 | 16 |
| 31 Mar 2020 | £2,926,176 | - | 16 |
| 31 Mar 2019 | £2,350,414 | £699,001 | - |
| 31 Mar 2018 Dormant | £1 | - | - |
Connections
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