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.
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Rowley, Nicholas James
Born in January 1972Individual (10 offsprings)Officer2014-01-21 ~ nowOF - Director → CIF 0Mr Nicholas James Rowley
Born in January 1972Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SECINT AEROSPACE LTD
Previous name
- SECURITY AND INTELLIGENCE EXPLOITATION LTD - 2018-02-12
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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SECINT AEROSPACE LTD
InfoSECURITY AND INTELLIGENCE EXPLOITATION LTD - 2018-02-12Registered number 08855162Lg Accounts, The Work Lounge Beehive Lane, Loughborough LE11 2FJPRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2021-01-21CIF 0SECINT AEROSPACE LTD
SRegistered number 08855162Harrison Beale & Owen, Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England, CV31 1XTENGLANDCIF 1SECURITY AND INTELLIGENCE EXPLOITATION LTD
SRegistered number 08855162C/o Harrison, Beale & Owen, Highdown House, 11 Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1XTGBRCIF 2SECURITY AND INTELLIGENCE EXPLOITATION LTD
SRegistered number 08855162Harrison Beale & Owen, 11, Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England, CV31 1XTENGLANDCIF 3
- 1SECURITY AND INTELLIGENCE PLC - 2016-07-13Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)225,000 GBP2018-03-31Officer2017-07-04 ~ dissolvedCIF 1 - Director → ME
- 2Security And Intelligence Organisation, 52-54b Regent Street, Royal Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedCIF 3 - Director → MEOfficer2014-02-24 ~ dissolvedCIF 4 - Secretary → ME
SECINT AI LTD
- nowRETRO GAMES HOUSE LTD - 2025-07-10SECINT AERO LTD - 2023-05-04COCUMB LIMITED - 2021-08-17SEC INT DEVELOPMENTS LTD - 2020-03-23SECINT AEROSPACE (DEFENCE) LTD - 2018-07-04CONDOR GOLF SYSTEM LIMITED - 2018-03-27CONDOR GOLF SYSTEMS LIMITED - 2016-12-12TRACKERAPP LTD - 2016-10-134385, 08906062 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2014-02-21 ~ 2016-10-01CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-10CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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