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

27 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 (27 years old) and registered in london, W1J5BF. The company operates under SIC code 62090 - other information technology service activities.

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

1

PSCs

Board of Directors

1
C
chand robert gupta
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
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

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

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