Grupo Secon Uk Limited (number 12623171) is a private limited company incorporated on 2020-05-26 in United Kingdom. This enterprise was registered at 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2021-12-17, the previous name this enterprise utilized was Formtac Limited. Grupo Secon Uk Limited operates SIC code: 80100 that means "private security activities".

Company details

Name Grupo Secon Uk Limited
Number 12623171
Date of Incorporation: 26th May 2020
End of financial year: 31 May
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 80100 - Private security activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Fermin G. (appointed on 10 December 2021). The Companies House lists 3 persons of significant control, namely: Fermin G. has over 3/4 of shares, Elizabeth W. has over 3/4 of shares, 3/4 to full of voting rights, Mitchell N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-31 2022-05-31 2023-05-31
Current Assets 1 4,267 9,784
Total Assets Less Current Liabilities 1 233 1,684

People with significant control

Fermin G.
10 December 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors
Elizabeth W.
10 October 2021 - 10 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitchell N.
26 May 2020 - 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023 | accounts
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