CompaniesInTheUK

SECUREXGEN LIMITED

Company number 12820461 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Carly Wyatt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-26
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

Mrs Kate Bowden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-18
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

Mrs Tracy Jayne Lewis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-18
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

K&S Trust Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-18
Ceased on
2026-03-26
Correspondence address
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
02885753
Country registered
United Kingdom

Mr Andrew Frederick Bowden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-18
Ceased on
2026-01-29
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom