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Secutix Limited

Secutix Limited is an active company incorporated on 27 April 2017 with the registered office located in London, Greater London. Secutix Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10743519
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Secutix Limited
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
020 39682480
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Frederic Jean Paul Longatte
Director • Chairman, Secutix Sa • French • Lives in Switzerland • Born in Jan 1973
Laurent Wassenberg
Director • Swiss • Lives in Switzerland • Born in Jul 1970
Cedric Charles Juste Moret
PSC • Swiss • Lives in Switzerland • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£222.64K
Decreased by £157.48K (-41%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£2.02M
Decreased by £172.06K (-8%)
Total Liabilities
-£1.6M
Decreased by £234.34K (-13%)
Net Assets
£421.18K
Increased by £62.28K (+17%)
Debt Ratio (%)
79%
Decreased by 4.47% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 14 Jul 2025
Frederic Jean Paul Longatte Appointed
5 Months Ago on 30 Jun 2025
Cedric Charles Juste Moret Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 19 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 18 Jul 2023
Cedric Charles Juste Moret (PSC) Appointed
2 Years 5 Months Ago on 14 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Frederic Jean Paul Longatte as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Cedric Charles Juste Moret as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2023
Notification of Cedric Charles Juste Moret as a person with significant control on 14 July 2023
Submitted on 18 Jul 2023
Withdrawal of a person with significant control statement on 18 July 2023
Submitted on 18 Jul 2023
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Repayment History
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