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Secure Elements Ltd

Secure Elements Ltd is an active company incorporated on 27 January 2022 with the registered office located in Coventry, West Midlands. Secure Elements Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876395
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Friars House
Manor House Drive
Coventry
West Midlands
CV1 2TE
Address changed on 15 Aug 2025 (26 days ago)
Previous address was Union House 111 New Union Street Coventry CV1 2NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1987 • Principal Cybersecurity Systems Engineer
Director • Indian • Lives in India • Born in May 1975
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberowl Limited
Siraj Ahmed Shaikh is a mutual person.
Active
Consulting Z Limited
Siraj Ahmed Shaikh is a mutual person.
Active
SL4Z Limited
Siraj Ahmed Shaikh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.05K
Increased by £34.05K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£0
Decreased by £10.45K (-100%)
Total Liabilities
£0
Decreased by £14.89K (-100%)
Net Assets
£0
Increased by £4.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
26 Days Ago on 15 Aug 2025
Mr Rituraj Shrivastava Details Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Rituraj Shrivastava Appointed
3 Months Ago on 6 Jun 2025
Siraj Ahmed Shaikh Resigned
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Mr Saket Mohan Details Changed
5 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT United Kingdom to Friars House Manor House Drive Coventry West Midlands CV1 2TE on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Rituraj Shrivastava on 29 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Rituraj Shrivastava as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Siraj Ahmed Shaikh as a director on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 May 2025
Director's details changed for Mr Saket Mohan on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 138763950001, created on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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