Seccl Technology Limited
Business and domestic software development · Bath
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOctopus Platform Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-11 · No cessation recorded
Source record 164293262Show 2 ceased records
DH
David John HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-20 · Ceased 2019-09-11
Source record 162234477HT
Mr Hugo Pelham ThormanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-20 · Ceased 2018-07-31
Source record 162234501People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SH
Sam Handfield JonesResigned director
Resigned 2019-09-11 · 2 yrs · Co-Head
SR
Simon RogersonResigned director
Resigned 2019-09-11 · 1 yr · Ceo
AR
Aaron ResnikResigned director
Resigned 2019-03-05 · Entrepreneur
JC
Jack CullisResigned director
Resigned 2018-10-01 · Director
JC
Jack CullisResigned secretary
Resigned 2018-07-03 · 1 yr
GR
Gary RandallResigned director
Resigned 2017-02-08 · 2 yrs · Investor Director
HT
Hugo ThormanResigned director
Resigned 2017-02-08 · 7 yrs · Director
MD
Michael DukeResigned director
Resigned 2016-06-17 · Administrator
DH
David HarveyResigned director
Resigned 2016-06-17 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active