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Companies House/London/Company profile

TECHNOSEC LIMITED

Active
09173459·incorporated 2014-08-13

TECHNOSEC LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09173459; OpenRegistry canonical ID GB-09173459-technosec-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

TECHNOSEC LIMITED has 2 persons with significant control on file:

  • Ms Anne-Marie Crowley born 1966 resident in England, British national. Notified 2017-02-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Technosec Holdings Ltd (England reg. 12839249). Notified 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Steven James Crowley born 1972 resident in England, British national. Notified 2016-08-13. Ceased 2017-02-20.
    • Owns 75% or more of shares

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