OpenCompanies

Securelec Controls Limited

Company number
10795230
Status
Active
Type
Private Limited Company
Incorporated
31 May 2017
Nature of business
Private security activities
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

Co Hunters Law LLP
Lincoln's Inn, 9 New Square
London
WC2A 3QN

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Seymour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2017 10 Mar 2023
Mr Richard John Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2017 10 Mar 2023
Beart Howard Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
31 May 2022 Dormant £100 £100
31 May 2021 Dormant £100 £100
31 May 2020 Dormant £100 £100
31 May 2019 Dormant £100 £100
31 May 2018 Dormant £100 £100

Connections

Owned by

Securelec Controls Limited → Beart Howard Investments LimitedSpyder Bidco LimitedSpyder Midco LimitedSpyder Finco LimitedSpyder Holdco Limited

Companies at the same address

Data