418sec Ltd
- Company number
- 11412418
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2018
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Ian | Director | 22 Jul 2025 | |
| ESPINOLA, Kevin Brian | Director | 22 Jul 2025 | |
| SWANSON, Ian Richard | Director | 2 Aug 2023 | 22 Jul 2025 |
| NYGATE, Adam Jack Malcolm | Director | 13 Jun 2018 | 2 Aug 2023 |
| SLOME, Jamie | Director | 14 Oct 2019 | 30 Sep 2022 |
| MIMONI, Jake | Director | 14 Oct 2019 | 30 Nov 2020 |
| NYGATE, Daniel William | Director | 13 Jun 2018 | 26 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Jack Malcolm Nygate | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Jun 2018 | 2 Aug 2023 |
| Mr Daniel William Nygate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2018 | 26 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £52,513 | £105,901 | 3 |
| 30 Jun 2024 | £28,677 | £23,554 | 3 |
| 30 Jun 2023 | £2,151 | £22,947 | 5 |
| 30 Jun 2022 | £68,836 | £47,035 | 5 |
| 30 Jun 2021 | £269,747 | £263,807 | 3 |
| 30 Jun 2020 | £373,065 | £375,408 | 0 |
| 30 Jun 2019 Dormant | - | - | - |