# Securexgen Limited

## Details

- **Company number:** [12820461](https://find-and-update.company-information.service.gov.uk/company/12820461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2020
- **Registered office:** UNIT 4 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, GU47 9DN
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Tracy Jayne | director | 19 Aug 2025 |  |
| WYATT, Carly | director | 19 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | - |
| 31 Dec 2024 | £100 | - |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |
| 31 Aug 2021 | £100 | - |





## Directors' other companies

- [LEWIS, Tracy Jayne](/person/7610641) - director at [Total Building Management Limited](/company/09611589)
- [WYATT, Carly](/person/7610627) - director at [Total Building Management Limited](/company/09611589)