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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 6
  • 1
    Tan, Ming
    Director And Shareholder born in August 1979
    Individual (1 offspring)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Ming Tan
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    C&V BUSINESS SERVICES LIMITED
    06976564
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (2 parents, 698 offsprings)
    Officer
    2014-02-21 ~ 2015-02-21
    OF - Secretary → CIF 0
  • 3
    UK SECRETARIAL SERVICES LIMITED
    08133472
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents, 4874 offsprings)
    Officer
    2015-02-21 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 4
    UK INT'L COMPANY SERVICE LTD
    07592816
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 4673 offsprings)
    Officer
    2013-02-21 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 5
    QH INT'L BUSINESS LIMITED
    09852936
    Rm101, Maple House, 118 High Street, Purley, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    J&C BUSINESS (UK) CO., LIMITED 08182589
    Rm 101, Maple House, 118 High Street, Purley, London, Surrey, None Entered
    Liquidation Corporate (3 parents, 4160 offsprings)
    Officer
    2016-04-18 ~ 2017-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SECUTAC (UK) CO., LTD

Period: 2018-01-09 ~ 2019-09-03
Company number: 07958142
Registered names
SECUTAC (UK) CO., LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2018-02-28
80,000 GBP2017-02-28
Net Assets/Liabilities
80,000 GBP2018-02-28
80,000 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
80,000 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
80,000 GBP2018-02-28
80,000 GBP2017-02-28

  • SECUTAC (UK) CO., LTD
    Info
    SECURITY TECHNOLOGY (UK) CO., LTD - 2018-01-09
    Registered number 07958142
    14 Wells View Drive, London BR2 9UL
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 and dissolved on 2019-09-03 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.