opendata.bot
Company number
12756239

SECO TECHNOLOGIES LIMITED

Officer · GHAFOOR, Aysha and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
SECO TECHNOLOGIES LIMITED
Company number
12756239
Registered office
SUITE S 7 RAYS HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7XP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

Officers

1 active · 2 resigned

director
Appointed 15/01/2021
Active

People with significant control

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

Mr Amir Hamid Khawaja
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/01/2021
Mr Amir Hamid Khawaja
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/07/2020
Ms Aysha Ghafoor
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/01/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ms Aysha Ghafoor
born 11/1992 · Pakistan owns 75–100% of shares · holds 75–100% of votes Notified 15/01/2021
Mr Amir Hamid Khawaja
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/04/2021 Controls 2 companies
Mr Amir Hamid Khawaja
born 05/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2021 Controls 3 companies

Serving officers

director Appointed 15/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2021 Person with significant control ceased Mr Amir Hamid Khawaja
14/04/2021 Director resigned KHAWAJA, Amir Hamid
15/01/2021 Person with significant control ceased Mr Amir Hamid Khawaja
15/01/2021 Person with significant control added Ms Aysha Ghafoor
15/01/2021 Person with significant control added Mr Amir Hamid Khawaja
15/01/2021 Director resigned KHAWAJA, Amir Hamid
15/01/2021 Director appointed KHAWAJA, Amir Hamid
15/01/2021 Director appointed GHAFOOR, Aysha
20/07/2020 Person with significant control added Mr Amir Hamid Khawaja
20/07/2020 Director appointed KHAWAJA, Amir Hamid

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 11
▲ 95.0%
6
Employees (avg) 0 0

Documents for SECO TECHNOLOGIES LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

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Frequently asked questions

What is the company number of SECO TECHNOLOGIES LIMITED?
According to the official registry, the company number of SECO TECHNOLOGIES LIMITED is 12756239.
Where is SECO TECHNOLOGIES LIMITED registered?
The registered office is SUITE S 7 RAYS HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7XP, UNITED KINGDOM.
Who runs SECO TECHNOLOGIES LIMITED?
GHAFOOR, Aysha is listed among the officers of SECO TECHNOLOGIES LIMITED.
What is the SIC code of SECO TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SECO TECHNOLOGIES LIMITED?
Mr Amir Hamid Khawaja 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 SECO TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SECO TECHNOLOGIES LIMITED (12756239)

SECO TECHNOLOGIES LIMITED is a private limited company incorporated on 20 July 2020 and registered in the United Kingdom under company number 12756239. Its registered office is at SUITE S 7 RAYS HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7XP, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Amir Hamid Khawaja. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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