Seccl Technology Limited

Active
Incorporated on 17 Jun 2016

Reg Address: 20 Manvers Street, Bath BA1 1JW, United Kingdom

Company Number 10237930
Company Status Active
Incorporation Date 17 Jun 2016
Total Assets £65.31K £+25.48K (+64%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 May 2024
Confirmation Statement Next Due 31 May 2025
Average Number of Employees -

Company Classifications:
62012 - Business and domestic software development

Summary The company with name "Seccl Technology Limited" is a ltd and located in 20 Manvers Street, Bath BA1 1JW. Seccl Technology Limited is currently in active status and it was incorporated on 17 Jun 2016 (8 years 3 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£65.31K ^{£+25.48K (+64%)} _{change vs prev year}
Total Liabilities

£-91.71K ^{£-77.12K (-528.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-91.71K ^{£-77.12K (-528.8%)} _{change vs prev year}
Current Assets

£59.51K ^{£+21.34K (+55.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-32.2K ^{£-55.78K (-236.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-13.68K ^{£-51.64K (-136%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£5.8K ^{£+4.13K (+247.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Seccl Technology Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruth Anna Handcock	Director	11 Sep 2019	British	Active
2	Simon Andrew Rogerson	Director	11 Sep 2019	British	Resigned 7 May 2021
3	Sam Handfield-Jones	Director	11 Sep 2019	British	Resigned 19 Apr 2022
4	Simon Andrew Rogerson	Director	11 Sep 2019	British	Active
5	Sam Handfield-Jones	Director	11 Sep 2019	British	Active
6	Ruth Anna Handcock	Director	11 Sep 2019	British	Active
7	Aaron Paul Resnik	Director	5 Mar 2019	Irish	Resigned 11 Sep 2019
8	Jack Burton Cullis	Director	1 Oct 2018	British	Resigned 11 Sep 2019
9	Jack Burton Cullis	Secretary	3 Jul 2018	-	Resigned 11 Sep 2019
10	Gary Robert Randall	Director	8 Feb 2017	British	Resigned 11 Sep 2019
11	Hugo Pelham Thorman	Director	8 Feb 2017	British	Active
12	Hugo Pelham Thorman	Director	8 Feb 2017	British	Resigned 25 Mar 2024
13	Michael Duke	Director	17 Jun 2016	British	Resigned 17 Jun 2016
14	David John Harvey	Director	17 Jun 2016	British	Active
15	David John Harvey	Director	17 Jun 2016	British	Resigned 25 Mar 2024
16	Michael Duke	Director	17 Jun 2016	British	Resigned 17 Jun 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Octopus Platform Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Sep 2019	-	Active
2	David John Harvey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Jun 2016	British	Ceased 11 Sep 2019
3	Mr Hugo Pelham Thorman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Jun 2016	British	Ceased 31 Jul 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Seccl Technology Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	12 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	10 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	30 May 2023	Download PDF
5	Accounts - Full	2 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	24 May 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	23 May 2022	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF 1 Pages
9	Confirmation Statement - Updates	27 May 2021	Download PDF
10	Accounts - Full	12 Oct 2020	Download PDF 21 Pages
11	Address - Change Registered Office Company With Date Old New	31 Jul 2020	Download PDF 1 Pages
12	Confirmation Statement - Updates	22 May 2020	Download PDF 8 Pages
13	Accounts - Change Account Reference Date Company Current Extended	9 Oct 2019	Download PDF 1 Pages
14	Officers - Termination Secretary Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
15	Capital - Allotment Shares	18 Sep 2019	Download PDF 3 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Sep 2019	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	17 Sep 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
24	Accounts - Full	11 Sep 2019	Download PDF 20 Pages
25	Confirmation Statement - Updates	17 May 2019	Download PDF 7 Pages
26	Capital - Allotment Shares	5 Mar 2019	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	5 Mar 2019	Download PDF 2 Pages
28	Resolution	3 Jan 2019	Download PDF 24 Pages
29	Confirmation Statement - Updates	5 Dec 2018	Download PDF 7 Pages
30	Capital - Allotment Shares	8 Nov 2018	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	4 Oct 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	1 Oct 2018	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	1 Oct 2018	Download PDF 2 Pages
34	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Aug 2018	Download PDF 1 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	31 Jul 2018	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	31 Jul 2018	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	31 Jul 2018	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	31 Jul 2018	Download PDF 2 Pages
39	Capital - Allotment Shares	26 Jul 2018	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old New	25 Jul 2018	Download PDF 1 Pages
41	Officers - Appoint Person Secretary Company With Name Date	3 Jul 2018	Download PDF 2 Pages
42	Confirmation Statement - Updates	20 Jun 2018	Download PDF 8 Pages
43	Capital - Allotment Shares	7 Jun 2018	Download PDF 3 Pages
44	Accounts - Micro Entity	15 Mar 2018	Download PDF 2 Pages
45	Accounts - Micro Entity	15 Mar 2018	Download PDF 2 Pages
46	Accounts - Change Account Reference Date Company Previous Shortened	2 Feb 2018	Download PDF 1 Pages
47	Resolution	11 Jan 2018	Download PDF 25 Pages
48	Resolution	27 Jun 2017	Download PDF 25 Pages
49	Confirmation Statement - Updates	20 Jun 2017	Download PDF 7 Pages
50	Address - Change Registered Office Company With Date Old New	31 May 2017	Download PDF 1 Pages
51	Capital - Alter Shares Subdivision	10 Mar 2017	Download PDF 6 Pages
52	Capital - Allotment Shares	21 Feb 2017	Download PDF 8 Pages
53	Capital - Allotment Shares	21 Feb 2017	Download PDF 8 Pages
54	Officers - Appoint Person Director Company With Name Date	9 Feb 2017	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	9 Feb 2017	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	22 Jun 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	17 Jun 2016	Download PDF 2 Pages
58	Incorporation - Company	17 Jun 2016	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Octopus Moneycoach Limited Mutual People: Ruth Anna Handcock , Simon Andrew Rogerson	Active
2	Octopus Nominee Services Ltd Mutual People: Ruth Anna Handcock	Active
3	Octopus Institutional Deposits Limited Mutual People: Ruth Anna Handcock , Simon Andrew Rogerson	dissolved
4	Octopus Investments Limited Mutual People: Ruth Anna Handcock , Simon Andrew Rogerson	Active
5	Octopus Investments Nominees Limited Mutual People: Ruth Anna Handcock , Simon Andrew Rogerson	Active
6	Octopus Platform Holdings Limited Mutual People: Ruth Anna Handcock , Hugo Pelham Thorman , Simon Andrew Rogerson	Active
7	Octopus Co-Lend Limited Mutual People: Ruth Anna Handcock , Simon Andrew Rogerson	Active
8	Digital Pension Trustees Limited Mutual People: Hugo Pelham Thorman , David John Harvey	Active
9	Investment Funds Direct Limited Mutual People: Hugo Pelham Thorman , David John Harvey	Active
10	Seccl Custody Limited Mutual People: Hugo Pelham Thorman , David John Harvey , Sam Handfield-Jones	Active
11	Digital Custody Nominees Limited Mutual People: Hugo Pelham Thorman , David John Harvey	Active
12	Rowanmoor Consultancy Limited Mutual People: Hugo Pelham Thorman	Active
13	Ifdl Personal Pensions Limited Mutual People: Hugo Pelham Thorman	Active
14	Fundsdirect Isa Nominees Limited Mutual People: Hugo Pelham Thorman	Active
15	Fundsdirect Nominees Limited Mutual People: Hugo Pelham Thorman	Active
16	Investment Funds Direct Group Limited Mutual People: Hugo Pelham Thorman , David John Harvey	Active
17	Investment Funds Direct Holdings Limited Mutual People: Hugo Pelham Thorman	Active
18	P1 Investment Services Limited Mutual People: Hugo Pelham Thorman	Active
19	Santander Asset Management Uk Limited Mutual People: Hugo Pelham Thorman	Active
20	James Hay Administration Company Limited Mutual People: Hugo Pelham Thorman	Active
21	James Hay Pension Trustees Limited Mutual People: Hugo Pelham Thorman	Receivership
22	Tisa Exchange Limited Mutual People: Hugo Pelham Thorman	Active
23	Moreda Consulting Limited Mutual People: Hugo Pelham Thorman	Active
24	Ledge Systems Limited Mutual People: David John Harvey	dissolved
25	Cloud Securities Ltd Mutual People: David John Harvey	dissolved
26	Octopus Ventures Limited Mutual People: Simon Andrew Rogerson	Active - Proposal To Strike Off
27	Octopus Ventures Nominees Limited Mutual People: Simon Andrew Rogerson	Active - Proposal To Strike Off
28	Octopus Payment Services Limited Mutual People: Simon Andrew Rogerson	Active - Proposal To Strike Off
29	Affect Energy Ltd Mutual People: Simon Andrew Rogerson	Active
30	Kraken Technologies Limited Mutual People: Simon Andrew Rogerson	Active
31	Octopus Nominees Limited Mutual People: Simon Andrew Rogerson	Active
32	Octopus Reip Dm Holdings Limited Mutual People: Simon Andrew Rogerson	Active
33	Octopus Reip Dm2 Limited Mutual People: Simon Andrew Rogerson	Active
34	Ocs Services Limited Mutual People: Simon Andrew Rogerson	Active
35	Octopus Energy Group Limited Mutual People: Simon Andrew Rogerson	Active
36	Octopus Capital Limited Mutual People: Simon Andrew Rogerson	Active
37	Octopus Energy Limited Mutual People: Simon Andrew Rogerson	Active
38	Nova Wealth Holdings Ltd Mutual People: Simon Andrew Rogerson	Active
39	Octopus Wealth Limited Mutual People: Simon Andrew Rogerson	Active
40	Octopus Administrative Services Limited Mutual People: Simon Andrew Rogerson	Active
41	Octopus Sip Trustee Limited Mutual People: Simon Andrew Rogerson	Active
42	Octopus Trustees Limited Mutual People: Simon Andrew Rogerson	Active
43	Octopus Capital Finco Limited Mutual People: Simon Andrew Rogerson	Active
44	Octopus First Loss Limited Mutual People: Simon Andrew Rogerson	Active
45	Octopus Electric Vehicles Limited Mutual People: Simon Andrew Rogerson	Active
46	Octopus Reip Dm1 Limited Mutual People: Simon Andrew Rogerson	Active
47	Octopus Administrative Services Financial Limited Mutual People: Simon Andrew Rogerson	Active
48	Octopus Cfe General Partner Limited Mutual People: Simon Andrew Rogerson	Liquidation
49	Octopus Cfe Fp Limited Mutual People: Simon Andrew Rogerson	dissolved