Secon Cyber Security Ltd

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Secon Cyber Security Ltd

03788567•Private Limited With Share Capital

Berkeley Suite, 35 Berkeley Square, London, W1J5BF
WebsiteEmail02036570707

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Incorporated

14/06/1999

Company Age

26 years

Directors

2

Employees

11

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secon Cyber Security Ltd (03788567) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in london, W1J5BF. The company operates under SIC code 62090 and is classified as Small.

At secon, we empower our clients to reach their full potential by taking the stress out of cyber security. through our solutions and 24/7 managed services, we ensure you’re always protected so you can focus on your own goals without being distracted by cyber security.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/06/1999
W1J5BF
11 employees

Financial Overview

Total Assets

£4.17M

Liabilities

£3.95M

Net Assets

£217.4K

Est. Turnover

£5.26M

AI Estimated
Unreported
Cash

£82.5K

Key Metrics

11

Employees

2

Directors

2

Shareholders

Board of Directors

1
C
chand robert gupta
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Resolution
Category:Resolution
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Resolution
Category:Resolution
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2011
Legacy
Category:Mortgage
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:08-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Accounts
Date:20-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:29-07-2004
Miscellaneous
Category:Miscellaneous
Date:22-04-2004
Miscellaneous
Category:Miscellaneous
Date:22-04-2004
Legacy
Category:Capital
Date:13-04-2004
Legacy
Category:Capital
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:13-08-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley Suite, 35 Berkeley Square, London, W1J 5Bf, W1J5BFRegistered

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Contact

02036570707
abuse@seconcyber.comhostmaster@seconcyber.cominfo@seconcyber.comsupport@seconcyber.com
seconcyber.com
Berkeley Suite, 35 Berkeley Square, London, W1J5BF