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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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Tayob, Firoza
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Tayob, Mamade Rezenane
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2019-07-20
    OF - Director → CIF 0
    Tayob, Mamade
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2019-07-20
    OF - Secretary → CIF 0
    Mamade R Tayob
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRON SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Cash at bank and in hand
8,650 GBP2020-08-31
8,650 GBP2019-08-31
Current Assets
9,650 GBP2020-08-31
9,650 GBP2019-08-31
Creditors
Amounts falling due within one year
-584,530 GBP2020-08-31
-296,790 GBP2019-08-31
Net Current Assets/Liabilities
-574,880 GBP2020-08-31
-287,140 GBP2019-08-31
Net Assets/Liabilities
-574,880 GBP2020-08-31
-287,140 GBP2019-08-31
Equity
Called up share capital
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Retained earnings (accumulated losses)
-575,880 GBP2020-08-31
-288,140 GBP2019-08-31
Equity
-574,880 GBP2020-08-31
-287,140 GBP2019-08-31
Other Debtors
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Loans received from directors
Amounts falling due within one year
584,530 GBP2020-08-31
296,790 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-08-06 ~ 2019-08-31

  • SECRON SYSTEMS LTD
    Info
    Registered number 11500702
    icon of address139 Nedham Street, Leicester LE2 0HF
    Private Limited Company incorporated on 2018-08-06 and dissolved on 2021-08-17 (3 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.