opendata.bot
Company number
10974939

SECAN SYSTEMS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECAN SYSTEMS LIMITED
Company number
10974939
Registered office
15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ · 177 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 2017
Status
InLiquidation
Age
8 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
04 Oct 2024
Confirmation statement — last
20 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Gwyn Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2017
Mr Stephen Raymond Tomlin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gwyn Thomas
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2017 Controls 2 companies
Mr Stephen Raymond Tomlin
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2017 Person with significant control added Mr Stephen Raymond Tomlin
21/09/2017 Person with significant control added Mr Mark Gwyn Thomas

Documents for SECAN SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SECAN SYSTEMS LIMITED?
According to the official registry, the company number of SECAN SYSTEMS LIMITED is 10974939.
Where is SECAN SYSTEMS LIMITED registered?
The registered office is 15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ.
What is the SIC code of SECAN SYSTEMS LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls SECAN SYSTEMS LIMITED?
Mr Mark Gwyn Thomas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SECAN SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.

About SECAN SYSTEMS LIMITED (10974939)

SECAN SYSTEMS LIMITED is a private limited company incorporated on 21 September 2017 and registered in the United Kingdom under company number 10974939. Its registered office is at 15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. , and the person with significant control is Mr Mark Gwyn Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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