Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Sec-1 Limited
- Incorporated
- 10 January 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
Director · Appointed 9 April 2020
British
Born May 1976 (50)
Officer history (12 former)
1 June 2026
Resigned Fairhurst, Nigel Robert as Secretary
1 June 2026
19 December 2025
9 April 2020
29 January 2020
25 May 2017
Appointed Fairhurst, Nigel Robert as Secretary
25 May 2017
25 May 2017
25 May 2017
Resigned O'Leary-Steele, Catherine as Secretary
25 May 2017
Resigned Ashton, David as Director
25 May 2017
25 May 2017
25 May 2017
27 February 2015
Appointed O'Leary-Steele, Catherine as Secretary
26 February 2015
1 January 2015
Appointed Ashton, David as Director
16 July 2010
16 July 2010
Resigned Maguire, Claire Joanne as Secretary
16 July 2010
1 January 2007
11 January 2005
10 January 2001
10 January 2001
10 January 2001
Appointed Maguire, Claire Joanne as Secretary
10 January 2001
10 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 07307736
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited This company Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
Notsosecure Global Services Limited Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 24 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Change of details for a person with significant control | |||
| 17 January 2026 | Confirmation statement with no updates | 9 January 2026 |
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