Seccl Technology Limited

Active10237930 Private limited company
Incorporated
17 June 2016 (10 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
South West
Address
20 Manvers Street
Bath
BA1 1JW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born February 1973 (53)
Director · Appointed 5 April 2022
British
Born December 1969 (56)
Director · Appointed 11 September 2019
British
Born February 1980 (46)
Officer history (9 former)
1 September 2025
Appointed Dees, Jonathan Patrick as Director
25 March 2024
Resigned Harvey, David John as Director
25 March 2024
Resigned Thorman, Hugo Pelham as Director
19 April 2022
Resigned Handfield-Jones, Sam as Director
5 April 2022
Appointed Ferguson, David Ritchie as Director
7 May 2021
Resigned Rogerson, Simon Andrew as Director
11 September 2019
Resigned Cullis, Jack Burton as Director
11 September 2019
Appointed Rogerson, Simon Andrew as Director
11 September 2019
Resigned Resnik, Aaron Paul as Director
11 September 2019
Appointed Handcock, Ruth Anna as Director
11 September 2019
Appointed Handfield-Jones, Sam as Director
11 September 2019
Resigned Randall, Gary Robert as Director
11 September 2019
Resigned Cullis, Jack Burton as Secretary
5 March 2019
Appointed Resnik, Aaron Paul as Director
1 October 2018
Appointed Cullis, Jack Burton as Director
3 July 2018
Appointed Cullis, Jack Burton as Secretary
8 February 2017
Appointed Randall, Gary Robert as Director
8 February 2017
Appointed Thorman, Hugo Pelham as Director
17 June 2016
Appointed Duke, Michael as Director
17 June 2016
Resigned Duke, Michael as Director
17 June 2016
Appointed Harvey, David John as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12075773
Former controllers (2)
11 September 2019
Ceased David John Harvey — Owns 25–50% of shares
31 July 2018
Ceased Hugo Pelham Thorman — Owns 25–50% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts30 April 2026
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
18 May 2026Confirmation statement with no updates17 May 2026
20 December 2025Full accounts30 April 2025
Show all 72 filings

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