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Companies House/Croydon/Company profile

SECURE CYBER SOLUTIONS LIMITED

Active
10325687·incorporated 2016-08-11

SECURE CYBER SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 August 2016 at Companies House (number 10325687; OpenRegistry canonical ID GB-10325687-secure-cyber-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-11
Registered Address
c/o SOMERTON & CO, CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, CR0 3AA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

SECURE CYBER SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Sean Michael Blair born 1969 resident in England, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Lucy Charlotte Lynch born 1991 resident in England, British national. Notified 2019-09-19. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Lucy Charlotte Lynch born 1991 resident in United Kingdom, British national. Notified 2016-08-11. Ceased 2019-04-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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