ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secr Tech Ltd

Secr Tech Ltd is a liquidation company incorporated on 15 May 2023 with the registered office located in Weybridge, Surrey. Secr Tech Ltd was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
14869407
Private limited company
Age
2 years 3 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2024 (1 year 3 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2024
Due by 15 February 2025 (6 months remaining)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1982
Mr Maxim Maximovitch Demin
PSC • British • Lives in Switzerland • Born in Nov 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Air Studios (Lyndhurst) Limited
Stephen Derek Burgess is a mutual person.
Active
Wintel Petrochemicals Limited
Stephen Derek Burgess is a mutual person.
Active
The Lansbury Management Company Limited
Stephen Derek Burgess is a mutual person.
Active
Dragonwyck Limited
Stephen Derek Burgess is a mutual person.
Active
Edelweiss London Limited
Stephen Derek Burgess is a mutual person.
Active
Cipod Ltd
Stephen Derek Burgess is a mutual person.
Active
Story Mode Media Limited
Stephen Derek Burgess is a mutual person.
Active
Tundra International Limited
Stephen Derek Burgess is a mutual person.
Active
Financials
Secr Tech Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Scott Michael Hanson Resigned
1 Year 4 Months Ago on 1 May 2024
Maxim Maximovitch Demin (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Stephen Derek Burgess (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Scott Michael Hanson Appointed
2 Years 2 Months Ago on 19 Jun 2023
Incorporated
2 Years 3 Months Ago on 15 May 2023
Get Credit Report
Discover Secr Tech Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
Submitted on 10 Jan 2025
Statement of affairs
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 16 May 2024
Termination of appointment of Scott Michael Hanson as a director on 1 May 2024
Submitted on 1 May 2024
Cessation of Stephen Derek Burgess as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Notification of Maxim Maximovitch Demin as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Scott Michael Hanson as a director on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year