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Seccl Technology Limited

10237930

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

20 Manvers Street, Bath, BA1 1JW
Incorporated 17/06/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Ruth Anna Handcock

director · Since 11/09/2019

CEO

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr David Ritchie Ferguson

director · Since 05/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Jonathan Patrick Dees

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ruth Anna Handcock

director · Since 11/09/2019

British · England · Age 46

David Ritchie Ferguson

director · Since 05/04/2022

British · United Kingdom · Age 56

Jonathan Patrick Dees

director · Since 01/09/2025

British · United Kingdom · Age 53

Former

Michael Duke

director · Resigned 17/06/2016

Gary Robert Randall

director · Resigned 11/09/2019

Jack Burton Cullis

secretary · Resigned 11/09/2019

Jack Burton Cullis

director · Resigned 11/09/2019

Aaron Paul Resnik

director · Resigned 11/09/2019

Simon Andrew Rogerson

director · Resigned 07/05/2021

Sam Handfield-Jones

director · Resigned 19/04/2022

David John Harvey

director · Resigned 25/03/2024

Hugo Pelham Thorman

director · Resigned 25/03/2024

Persons with Significant Control

Octopus Platform Holdings Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 12075773 · Companies House · Limited By Shares

Notified 11/09/2019

Former PSCs

David John Harvey

Ceased 11/09/2019

Mr Hugo Pelham Thorman

Ceased 31/07/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line120 Manvers Street
2026-07-11

20 MANVERS STREET

post townBath
2026-07-11

BATH