Seckloe 208 Limited
03684770
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 01/06/2023
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
secretary · Since 01/01/2025
director · Since 03/03/2025
ACTING CEO, QA WORKFORCE LEARNING
AMERICAN · GERMANY · Age 51
Also on 6 other boards
director · Since 01/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
secretary · Since 01/01/2025
Former
corporate nominee director · Resigned 16/12/1998
corporate nominee secretary · Resigned 16/12/1998
secretary · Resigned 23/06/1999
director · Resigned 17/04/2001
director · Resigned 03/06/2004
director · Resigned 03/06/2004
director · Resigned 03/06/2004
secretary · Resigned 10/07/2007
director · Resigned 01/11/2007
secretary · Resigned 14/01/2009
director · Resigned 02/03/2009
director · Resigned 31/05/2009
director · Resigned 15/06/2016
director · Resigned 25/05/2018
secretary · Resigned 25/05/2018
director · Resigned 02/09/2019
director · Resigned 01/06/2023
director · Resigned 27/11/2023
director · Resigned 11/03/2024
director · Resigned 31/12/2024
secretary · Resigned 31/12/2024
director · Resigned 01/08/2025
director · Resigned 31/05/2026
Persons with Significant Control
Ichnaea Uk Bidco Limited
International House First Floor, 1 St Katharine's Way, London, E1W 1UN
Reg: 10214376 · Companies House, United Kingdom · Limited By Shares
Notified 16/10/2019
Former PSCs
Qa-Iq Group Limited
Ceased 16/10/2019
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
INTERNATIONAL HOUSE FIRST FLOOR
LONDON