SECURELY TECHNOLOGY LIMITED

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SECURELY TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

14257604

Incorporation date

26/07/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Metal Box Factory 30 Great Guildford Street, Office 230 Complyance, London SE1 0HSCopy
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Latest events (Record since 14/10/2022)
dot icon20/02/2026
Registered office address changed from C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB England to Metal Box Factory 30 Great Guildford Street Office 230 Complyance London SE1 0HS on 2026-02-20
dot icon20/02/2026
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon19/02/2026
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon04/02/2026
Change of details for Richa Kaul as a person with significant control on 2025-12-23
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-01-02
dot icon02/02/2026
Resolutions
dot icon02/02/2026
Sub-division of shares on 2025-12-23
dot icon02/02/2026
Memorandum and Articles of Association
dot icon20/01/2026
Termination of appointment of Beata Klein as a director on 2025-12-21
dot icon20/01/2026
Appointment of Ms Luna Dai as a director on 2025-12-23
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon29/08/2024
Confirmation statement made on 2024-07-25 with updates
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/11/2023
Memorandum and Articles of Association
dot icon03/11/2023
Memorandum and Articles of Association
dot icon03/11/2023
Resolutions
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon03/11/2023
Change of details for Ms Richa Kaul as a person with significant control on 2023-10-09
dot icon03/11/2023
Appointment of Beata Klein as a director on 2023-09-18
dot icon10/08/2023
Confirmation statement made on 2023-07-25 with updates
dot icon24/07/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon30/06/2023
Registered office address changed from 1-3 Worship Street London EC2A 2AB England to C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB on 2023-06-30
dot icon14/10/2022
Appointment of Frederik David Benjamin Hagenauer as a director on 2022-09-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5,134,067.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
5.19M
-
0.00
5.13M
-
2023
4
5.19M
-
0.00
5.13M
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

5.19M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.13M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURELY TECHNOLOGY LIMITED

SECURELY TECHNOLOGY LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at Metal Box Factory 30 Great Guildford Street, Office 230 Complyance, London SE1 0HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURELY TECHNOLOGY LIMITED?

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SECURELY TECHNOLOGY LIMITED is currently Active. It was registered on 26/07/2022 .

Where is SECURELY TECHNOLOGY LIMITED located?

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SECURELY TECHNOLOGY LIMITED is registered at Metal Box Factory 30 Great Guildford Street, Office 230 Complyance, London SE1 0HS.

What does SECURELY TECHNOLOGY LIMITED do?

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SECURELY TECHNOLOGY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does SECURELY TECHNOLOGY LIMITED have?

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SECURELY TECHNOLOGY LIMITED had 4 employees in 2023.

What is the latest filing for SECURELY TECHNOLOGY LIMITED?

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The latest filing was on 20/02/2026: Registered office address changed from C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB England to Metal Box Factory 30 Great Guildford Street Office 230 Complyance London SE1 0HS on 2026-02-20.