OpenRegistry
Companies House/Great Bookham/Company profile

GRUPO SECON UK LIMITED

Active
12623171·incorporated 2020-05-26

GRUPO SECON UK LIMITED is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12623171; OpenRegistry canonical ID GB-12623171-grupo-secon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 129 active companies registered in Great Bookham, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of GRUPO SECON UK LIMITED

Shareholders

Look up shareholders of GRUPO SECON UK LIMITED

Financials

Check financials of GRUPO SECON UK LIMITED

Filings

Check filing history of GRUPO SECON UK LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

GRUPO SECON UK LIMITED has 1 person with significant control on file:

  • Mr Fermin Gomez Isabel born 1983 resident in Spain, Spanish national. Notified 2021-12-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Westhead born 1965 resident in England, British national. Notified 2021-10-10. Ceased 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitchell Nunnley born 1997 resident in England, British national. Notified 2020-05-26. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRUPO SECON UK LIMITED has previously traded as:

  • FORMTAC LIMITED (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Great Bookham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12623171.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.