SECON OGS LTD
615 6TH FLOOR LINEN HALL, 162 168 REGENT STREET, LONDON W1B 5TD- Active
- Private Limited Company
- Company No. 14400743
- Last Updated: 01 Mar 2024
Company Profile
SECON OGS LTD was incorporated on Wednesday, October 5, 2022 as a Private Limited Company with registered address in LONDON. SECON OGS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 1 month and 3 days.
| Name | SECON OGS LTD |
|---|---|
| Company number | 14400743 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
615 6TH FLOOR LINEN HALL 162 168 REGENT STREET LONDON W1B 5TD |
|---|---|
| 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 |
|---|---|
| Anita Gupta Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abhishek Sharma Nationality: Indian |
Dates: Wednesday, October 5, 2022 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deepak Aggarwal Nationality: British |
Dates: Wednesday, October 5, 2022 - Wednesday, November 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECON OGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECON OGS LTD | 05 Oct 2022 |
| PERFECT EARTH LTD | 15 Nov 2023 |