Securexgen Limited
- Company number
- 12820461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Carly | Director | 19 Aug 2025 | |
| LEWIS, Tracy Jayne | Director | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Frederick Bowden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 29 Jan 2026 |
| K&S Trust Corporation Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | 26 Mar 2026 |
| Mrs Carly Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2026 | |
| Mrs Kate Bowden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | |
| Mrs Tracy Jayne Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | - |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
Connections
Directors’ other companies
- LEWIS, Tracy Jayne - Director at Total Building Management Limited
- WYATT, Carly - Director at Total Building Management Limited