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Companies House/Hove/Company profile

CONSEC TECH MANAGEMENT LTD

Active
11822090·incorporated 2019-02-12

CONSEC TECH MANAGEMENT LTD is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822090; OpenRegistry canonical ID GB-11822090-consec-tech-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 9,520 active companies registered in Hove (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
UNIT E10A - THE KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE, BN3 7GS, ENGLAND
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

CONSEC TECH MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Gareth Glyn Burgum born 1978 resident in England, British national. Notified 2019-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Brian Miles born 1988 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Charles Joseph Burnard born 1988 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Hove: