General information

Name:

Secrutiny Ltd

Office Address:

Acora House Albert Drive RH15 9TN Burgess Hill

Number: 09530575

Incorporation date: 2015-04-08

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Burgess Hill under the ID 09530575. The firm was registered in the year 2015. The main office of this company is situated at Acora House Albert Drive. The area code for this address is RH15 9TN. This enterprise's SIC and NACE codes are 62090: Other information technology service activities. 2021-09-30 is the last time when account status updates were reported.

As found in this specific firm's executives data, since Friday 29th April 2022 there have been five directors to name just a few: David R., Gary P. and David H..

The companies that control this firm include: Sibar Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burgess Hill at Albert Drive, Covent Garden, RH15 9TN, West Sussex and was registered as a PSC under the registration number 12171909.

Financial data based on annual report

Company staff

David R.

Role: Director

Appointed: 29 April 2022

Latest update: 19 March 2024

Gary P.

Role: Director

Appointed: 29 April 2022

Latest update: 19 March 2024

David H.

Role: Director

Appointed: 29 April 2022

Latest update: 19 March 2024

Simon C.

Role: Director

Appointed: 12 August 2015

Latest update: 19 March 2024

Ian M.

Role: Director

Appointed: 12 August 2015

Latest update: 19 March 2024

People with significant control

Sibar Group Ltd
Address: Acora House Albert Drive, Covent Garden, Burgess Hill, West Sussex, RH15 9TN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12171909
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 24 January 2024
Account last made up date 30 September 2021
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-04-08
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 January 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from 2022-10-30 to 2022-10-29 (AA01)
filed on: 24th, October 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 80200 : Security systems service activities
9
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