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Notsosecure Global Services Limited
- Incorporated
- 20 May 2015 (11 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
British
Born May 1976 (50)
Officer history (6 former)
1 June 2026
19 December 2025
9 April 2020
29 January 2020
2 July 2018
Resigned Porob, Supriya as Director
2 July 2018
2 July 2018
Resigned Haagman, Sarah Jane as Director
2 July 2018
2 July 2018
Resigned Siddharth, Sumit as Director
2 July 2018
Resigned Haagman, Daniel Stuart as Director
10 July 2015
Appointed Haagman, Sarah Jane as Director
10 July 2015
Appointed Porob, Supriya as Director
10 July 2015
Appointed Siddharth, Sumit as Director
20 May 2015
Appointed Haagman, Daniel Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 04037420
Former controllers (3)
2 July 2018
Ceased Claranet Limited — Owns 75–100% of shares
2 July 2018
Ceased Sumit Siddharth — Owns 25–50% of shares
2 July 2018
Ceased Supriya Porob — Owns 25–50% of shares
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 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 This company Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing |
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