Menna Overview
Here’s a quick overview of SECUREXGEN LIMITED 👀 — a Sandhurst, Berkshire based business that started in 2020.
SECUREXGEN LIMITED
- Company statusactive
- Company No12820461
- Age6 years 3 months Incorporated 18 August 2020
- Officers2
Address
Unit 4 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
SECUREXGEN LIMITED is an active company incorporated on 18 August 2020 and based in Sandhurst, Berkshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
8 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Dormant
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Gazette Filings Brought Up To Date
5 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2021
Gazette Notice Compulsory
5 Years Ago on 09 Nov 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Tracy Jayne | director | Aug 1970 | 19 Aug 2025 |
| WYATT, Carly | director | May 1984 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carly Wyatt | May 1984 | 26 Mar 2026 |
| K&S Trust Corporation Limited | 18 Mar 2026 | |
| Mrs Kate Bowden | Aug 1969 | 18 Mar 2026 |
| Mrs Tracy Jayne Lewis | Aug 1970 | 18 Mar 2026 |
| Mr Andrew Frederick Bowden | Oct 1949 | 18 Aug 2020 |
Related Companies
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LEWIS, Tracy Jayne, WYATT, Carly, BOWDEN, Andrew Frederick are mutual persons.
LEWIS, Tracy Jayne, WYATT, Carly, BOWDEN, Andrew Frederick are mutual persons.
LEWIS, Tracy Jayne, WYATT, Carly, BOWDEN, Andrew Frederick are mutual persons.
LEWIS, Tracy Jayne, WYATT, Carly, BOWDEN, Andrew Frederick are mutual persons.
BOWDEN, Andrew Frederick are mutual persons.
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Here’s a quick overview of SECUREXGEN LIMITED 👀 — a Sandhurst, Berkshire based business that started in 2020.