Sec Watchdog Limited
14616198
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 18/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 9 other boards
Former
corporate secretary · Resigned 31/05/2023
corporate director · Resigned 31/05/2023
director · Resigned 26/01/2024
director · Resigned 26/01/2024
director · Resigned 28/06/2024
director · Resigned 18/04/2025
director · Resigned 29/08/2025
director · Resigned 27/02/2026
Persons with Significant Control
Matrix Scm Group Ltd
2nd Floor, Partis House, Davy Avenue, Milton Keynes, MK5 8HJ
Reg: 10071010 · England & Wales · Private Limited Company
Notified 31/05/2023
Former PSCs
Capita Business Services Ltd
Ceased 31/05/2023
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Change History
Active
Private Limited Company
2ND FLOOR, PARTIS HOUSE DAVY AVENUE
MILTON KEYNES