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Sec Watchdog Limited

14616198

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

2ND FLOOR, PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, MK5 8HJ
Incorporated 25/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
74909
Other professional, scientific and technical activities

Officers

Mr Neil Jones

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jacob Yannick Benjamin Mallett

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Mr Roger James Clements

director · Since 24/02/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Matrix Scm Group Ltd

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

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

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/05/2023Registered 01/06/2023