Sec-1 Limited

04138637

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 SLINGSBY PLACE, LONDON, WC2E 9AB

Incorporated 10/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Nigel Robert Fairhurst

secretary · Since 25/05/2017

Mr Nigel Robert Fairhurst

director · Since 25/05/2017

CFO

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Neil Thomas

director · Since 09/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Sudhersan Ramasamy

director · Since 19/12/2025

INDIAN · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Sec-1 Holdings Limited

75–100% shares

50–75% votes

17, Slingsby Place, London, WC2E 9AB

Reg: 07307736 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2021Registered 13/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2017Registered 13/07/2017Satisfied 11/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2007Registered 15/09/2007Satisfied 22/05/2017

charge

satisfied

HSBC BANK PLC

Created 09/02/2001Registered 13/02/2001Satisfied 01/04/2016