SECINT AI LTD

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DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Nicholas James Rowley on 2025-07-10

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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10/07/2510 July 2025 NewCertificate of change of name

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09/07/259 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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09/07/259 July 2025 NewElect to keep the directors' residential address register information on the public register

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09/07/259 July 2025 NewConfirmation statement made on 2023-10-02 with updates

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09/07/259 July 2025 NewRegister(s) moved to registered inspection location 7a Dodwell Trading Estate Evesham Road Dodwell Stratford-upon-Avon CV37 9st

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09/07/259 July 2025 NewRegister(s) moved to registered inspection location 7a Dodwell Trading Estate Evesham Road Dodwell Stratford-upon-Avon CV37 9st

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09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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24/05/2424 May 2024 Register inspection address has been changed to 7a Dodwell Trading Estate Evesham Road Dodwell Stratford-upon-Avon CV37 9st

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Registered office address changed to PO Box 4385, 08906062 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-23

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Micro company accounts made up to 2022-03-31

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04/05/234 May 2023 Certificate of change of name

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04/05/234 May 2023 Confirmation statement made on 2022-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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02/10/212 October 2021 Confirmation statement made on 2021-10-02 with updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Registered office address changed from 20 Calpurnia Avenue Heathcote Warwick CV34 6FL England to Kemp House 152-160 City Road London United Kingdom EC1V 2NX on 2021-09-30

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30/09/2130 September 2021 Change of details for Mr Nicholas James Rowley as a person with significant control on 2021-09-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 COMPANY NAME CHANGED SEC INT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/03/20

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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21/03/2021 March 2020 DISS40 (DISS40(SOAD))

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/03/2010 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 COMPANY NAME CHANGED SECINT AEROSPACE (DEFENCE) LTD CERTIFICATE ISSUED ON 04/07/18

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03/07/183 July 2018 Registered office address changed from , C/O Harrison Beale & Owen, Highdown House Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England to PO Box 4385 Cardiff CF14 8LH on 2018-07-03

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ROWLEY

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03/07/183 July 2018 CESSATION OF SECURITY & INTELLIGENCE EXPLOITATION LTD AS A PSC

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O HARRISON BEALE & OWEN HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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27/03/1827 March 2018 COMPANY NAME CHANGED CONDOR GOLF SYSTEM LIMITED CERTIFICATE ISSUED ON 27/03/18

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/03/1813 March 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 COMPANY NAME CHANGED CONDOR GOLF SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/16

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13/10/1613 October 2016 COMPANY NAME CHANGED TRACKERAPP LTD CERTIFICATE ISSUED ON 13/10/16

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12/10/1612 October 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES ROWLEY

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR SECURITY AND INTELLIGENCE EXPLOITATION LTD

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30/09/1630 September 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 52-54B REGENTS STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 5EG

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11/07/1611 July 2016 Registered office address changed from , 52-54B Regents Street, Royal Leamington Spa, Warwickshire, CV32 5EG to PO Box 4385 Cardiff CF14 8LH on 2016-07-11

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11/04/1611 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR JASON LOWNDES

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR JASON LOWNDES

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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