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Securiclick Limited

03712771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Richmond House, Redvers Close, Leeds, LS16 6QY
Incorporated 12/02/1999

Previously known as

Millennium Contract Trainers Limited · until 10/05/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr. Johannes Ingi Kolbeinsson

director · Since 10/10/2025

DIRECTOR

ICELANDIC · LITHUANIA · Age 56

Also on 3 other boards

Johannes Ingi Kolbeinsson

director · Since 10/10/2025

Icelandic · Lithuania · Age 56

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 12/02/1999

Temples (Nominees) Limited

corporate nominee secretary · Resigned 12/02/1999

Aysha Malik

secretary · Resigned 28/04/2000

Asif Malik

director · Resigned 31/12/2000

Asif Malik

secretary · Resigned 31/12/2000

Philip Sheldrake

director · Resigned 04/09/2002

Asif Malik

director · Resigned 15/07/2005

Martin Stuart Greenbank

secretary · Resigned 12/01/2006

Saket Sood

director · Resigned 16/06/2008

Andrew Kobena Baiden

director · Resigned 31/07/2023

Martin Stuart Greenbank

director · Resigned 10/10/2025

Rodney Potts

director · Resigned 10/10/2025

David Lewis

secretary · Resigned 10/10/2025

Nicholas James Fox

director · Resigned 10/10/2025

David Lewis

director · Resigned 10/10/2025

Persons with Significant Control

Paystrax Psp Ltd

75–100% shares
75–100% votes
Appoint directors

Nile House, Nile Street, Brighton, BN1 1HW

Reg: 16618554 · Companies House · Private Limited Company

Notified 19/11/2025

Former PSCs

Mr Rodney Potts

Ceased 19/11/2025

Change History

officer appointedKOLBEINSSON, Johannes Ingi, Mr.
2026-06-23
statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Richmond House
2026-06-23

MURAS BAKER JONES REGENT HOUSE

post townLeeds
2026-06-23

WOLVERHAMPTON

postcodeLS16 6QY
2026-06-23

WV1 4EG