Secure Code Warrior Limited

Active08559432 Private limited company
Incorporated
6 June 2013 (13 years)
Previously known as
KCS Education Services Ltd (until 6 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
David Graeme Campbell
James Michael Pflaging
Mourad Yesayan
Accounts type
Group
Region
East Midlands
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Campbell, David Graeme
Director · Appointed 5 December 2019
Australian
Born October 1962 (64)
Pflaging, James Michael
Director · Appointed 11 September 2019
American
Born March 1962 (64)
Yesayan, Mourad
Director · Appointed 16 April 2019
American
Born November 1981
Madou, Matias
Director · Appointed 6 June 2017
Belgian
Born January 1981 (45)
Danhieux, Pieter Gustaaf Louis
Director · Appointed 6 June 2013
Belgian
Born September 1981 (45)
Officer history (4 former)
25 October 2023
Resigned Sheehy, Edward as Director
5 December 2019
Appointed Campbell, David Graeme as Director
11 September 2019
Appointed Pflaging, James Michael as Director
16 April 2019
Appointed Yesayan, Mourad as Director
9 April 2018
Resigned Fitzgerald, John as Director
9 April 2018
Resigned Fitzgerald, Nicole Cherie as Secretary
1 November 2017
Appointed Sheehy, Edward as Director
6 June 2017
Appointed Madou, Matias as Director
6 June 2017
Resigned Fitzgerald, Nicole Cherie as Director
28 October 2015
Appointed Fitzgerald, John as Director
6 June 2013
Appointed Fitzgerald, Nicole Cherie as Director
6 June 2013
Appointed Fitzgerald, Nicole Cherie as Secretary
6 June 2013
Appointed Danhieux, Pieter Gustaaf Louis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
4 December 2019
Ceased Pieter Gustaaf Louis Danhieux — Owns 25–50% of shares
18 April 2019
Ceased KCS Services (Midlands) Ltd — Owns 25–50% of shares
16 April 2019
Ceased Matias Madou — Holds 25–50% of voting rights

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates19 April 2026
13 January 2026Group of companies' accounts30 June 2025
30 April 2025Confirmation statement with updates19 April 2025
12 February 2025Group of companies' accounts30 June 2024
7 November 2024Statement of capital following an allotment of shares
Show all recent filings

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