10430958 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 October 2016
Accounts due31 January 2027
Confirmation due28 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 14 December 2025CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
Confirmation Statement made up to 14 December 2024RP04CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
Accounts made up to 30 April 2025AA · Accounts
Officers — Mr Jonathan Patrick DeesAP01 · Officers
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
MortgageMR04 · Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Seccl Technology LimitedNotified 16 March 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent
Fd Secretarial LtdNotified 17 October 2016 · ceased 16 March 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Jonathan Patrick DEESDirector · appointed 1 September 2025
David Ritchie FERGUSONDirector · appointed 5 April 2022
Ruth Anna HANDCOCKDirector · appointed 17 February 2022