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Companies House/London/Company profile

SECURITYGEN LTD

Active
13717807·incorporated 2021-11-02

SECURITYGEN LTD is an active UK private limited company, incorporated on 2 November 2021 at Companies House (number 13717807; OpenRegistry canonical ID GB-13717807-securitygen-ltd). 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 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-02
Registered Address
LEVEL 3, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2022-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURITYGEN LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Francesco Mosca born 1976 resident in England, English national. Notified 2022-04-01. Ceased 2022-07-05.
    • Owns 75% or more of shares
  • Mr Simon Peter Haggith born 1971 resident in United Kingdom, English national. Notified 2021-11-02. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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