OpenCompanies

Grupo Secon UK Limited

Company number
12623171
Status
Active
Type
Private Limited Company
Incorporated
26 May 2020
Nature of business
Private security activities

Registered office

11 Church Road
Great Bookham
KT23 3PB

Previous names

  • Formtac Limited (until 17 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Mitchell Nunnley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020 1 Oct 2021
Mrs Elizabeth Westhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2021 10 Dec 2021
Mr Fermin Gomez Isabel Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £933,779 £216,229 0
30 Sep 2024 £238,046 £269,303 0
31 May 2023 £1,684 - 0
31 May 2022 -£233 £3,294 0
31 May 2021 - - 0

Connections

Companies at the same address

Data