SECURITYGEN HOLDINGS LTD
81 SEACON TOWER, 5 HUTCHINGS STREET, LONDON E14 8JX- Active
- Private Limited Company
- Company No. 13875697
- Last Updated: 01 Mar 2024
Company Profile
SECURITYGEN HOLDINGS LTD was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in LONDON. SECURITYGEN HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | SECURITYGEN HOLDINGS LTD |
|---|---|
| Company number | 13875697 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 SEACON TOWER 5 HUTCHINGS STREET LONDON E14 8JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amit Nath Nationality: Indian |
Dates: Monday, October 16, 2023 - present
ownership of shares 50 to 75 percent
|
| Dmitry Kurbatov Nationality: Russian |
Dates: Thursday, January 27, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURITYGEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURITYGEN HOLDINGS LTD | 27 Jan 2022 |