Labsec Limited
- Company number
- 11580534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2018
- Nature of business
- Other information technology service activities
- Corporate group
- Bowmark Growth Investment Partnership, L.P. (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU PLESSIS, Espe | Director | 16 Feb 2026 | |
| JACKSON, Derek Rodney | Director | 20 Sep 2018 | |
| GREEN, Mathew Peter | Director | 20 Sep 2018 | 16 Feb 2026 |
| WAKE, Sarah Ann | Director | 15 Nov 2018 | 28 Feb 2021 |
| RUDD, Samuel | Director | 20 Sep 2018 | 28 Feb 2021 |
| DUCKWORTH, Graham Matthew | Director | 20 Sep 2018 | 28 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Duck Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | - | 2 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 | - | £0 | 5 |
| 31 Dec 2020 | - | £3,617 | 6 |
| 31 Dec 2019 | - | £1,579 | 6 |
Connections
Owned by
Labsec Limited → Green Duck Ltd → Xperience Group Holdings Limited → Xperience Group Management Limited → Accelerate Bidco Limited → Accelerate Midco Limited
Directors’ other companies
- DU PLESSIS, Espe - Director at Centre Point Software Limited
- DU PLESSIS, Espe - Director at GCC Dynamics Limited
- DU PLESSIS, Espe - Director at Ivocom Ltd
Companies at the same address
- Accelerate Bidco Limited (14432235)
- Accelerate Holdco Limited (14429660)
- Accelerate Midco Limited (14430065)
- Accelerate Topco Limited (14427110)
- Blue Planet Group Holdings Limited (16018138)
- Blue Planet IT Limited (07184777)
- Centre Point Software Limited (02700302)
- Csscloud Limited (10773055)
- CTC Computer Services Limited (06533155)
- DMC Software Solutions Limited (03603403)