The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cook, Justin Heath
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
    Mr Justin Cook
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sweeney, Matthew
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    COOPER FAURE LIMITED
    Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    285,522 GBP2023-10-31
    Officer
    2017-01-16 ~ 2023-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SECNIX SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
58,440 GBP2023-07-31
120,688 GBP2022-07-31
Current Assets
191,893 GBP2023-07-31
215,829 GBP2022-07-31
Creditors
Amounts falling due within one year
-57,898 GBP2023-07-31
-73,875 GBP2022-07-31
Net Current Assets/Liabilities
133,995 GBP2023-07-31
141,954 GBP2022-07-31
Total Assets Less Current Liabilities
192,435 GBP2023-07-31
262,642 GBP2022-07-31
Net Assets/Liabilities
188,978 GBP2023-07-31
214,798 GBP2022-07-31
Equity
188,978 GBP2023-07-31
214,798 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • SECNIX SYSTEMS LIMITED
    Info
    Registered number 07320100
    4 Vicarage Road, Teddington, Middlesex TW11 8EZ
    Private Limited Company incorporated on 2010-07-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.