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Companies House/Burton-On-Trent/Company profile

SECURE CERTIFICATION LIMITED

Active - Proposal to Strike off
11989781·incorporated 2019-05-10

SECURE CERTIFICATION LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11989781; OpenRegistry canonical ID GB-11989781-secure-certification-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent, Staffs (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
THE LODGE STABLES NEWCHURCH, HOAR CROSS, BURTON-ON-TRENT, STAFFS, DE13 8RN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE CERTIFICATION LIMITED

Filings

Check filing history of SECURE CERTIFICATION LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-06-07.

Persons with significant control

SECURE CERTIFICATION LIMITED has 3 persons with significant control on file:

  • Mr Luis Angel Ullivarri born 1972 resident in Spain, Spanish national. Notified 2021-07-26.
    • Owns 25–50% of shares
  • Ms Noelia Gomez Rivero born 1981 resident in Spain, Spanish national. Notified 2021-07-26.
    • Owns 25–50% of shares
  • Mr Richard Garrett Beaumont born 1968 resident in United Kingdom, British national. Notified 2019-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Burton-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11989781.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.