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Companies House/Crawley/Company profile

SECURE LOGIQ LIMITED

Active
07714764·incorporated 2011-07-22

SECURE LOGIQ LIMITED is an active UK private limited company, incorporated on 22 July 2011 at Companies House (number 07714764; OpenRegistry canonical ID GB-07714764-secure-logiq-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-22
Registered Address
UNIT B1 FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NN, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECURE LOGIQ LIMITED has 4 persons with significant control on file:

  • Mr Hamish Wallace Johnson born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Aleksandar Dimitrov Uzunov born 1978 resident in England, Bulgarian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robin Stuart Hughes born 1972 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Tech Logiq Limited (England reg. 09274399). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Charles Stuart Gilbert born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Crawley: