SECURICLICK LIMITED

active Company number 03712771

Private Limited by Shares · Incorporated on 12th Feb 1999

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SIC code: 62012
Registered office: Leeds, LS16 6QY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SECURICLICK LIMITED is a private limited by shares company based in Leeds. It was incorporated on 12th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

40 Companies at address View all 304 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Johannes Kolbeinsson	Director	10th Oct 2025		Icelandic	View profile
Paystrax Psp Ltd	Corporate PSC	19th Nov 2025	—	—	View profile
Rodney Potts (ceased)	PSC	6th Apr 2016	—	British	View profile

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GROUP 11 INDUSTRIES LTD	17334602	13th Jul 2026	active
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VDSL LTD	17007283	2nd Feb 2026	active
NEW ROOTS HOUSING LIMITED	16788065	15th Oct 2025	active
DESTRA LIMITED	16631367	6th Aug 2025	active

Showing the latest 5 of 39 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th Feb 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Feb 1999 Company incorporated
12th Feb 1999 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
12th Feb 1999 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
12th Feb 1999 Asif Malik appointed as Director
12th Feb 1999 Saket Sood appointed as Director
12th Feb 1999 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Nominee director
12th Feb 1999 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Nominee director
12th Feb 1999 Aysha Malik appointed as Secretary
28th Apr 2000 Aysha Malik resigned as Secretary
28th Apr 2000 Asif Malik appointed as Secretary
17th Nov 2000 Martin Greenbank appointed as Secretary
17th Nov 2000 Martin Greenbank appointed as Director
20th Nov 2000 Rodney Potts appointed as Director
31st Dec 2000 Asif Malik resigned as Director
31st Dec 2000 Asif Malik resigned as Secretary
1st Apr 2001 Philip Sheldrake appointed as Director
31st Dec 2001 Asif Malik appointed as Director
4th Sep 2002 Philip Sheldrake resigned as Director
15th Jul 2005 Asif Malik resigned as Director
12th Jan 2006 Martin Greenbank resigned as Secretary
12th Jan 2006 David Lewis appointed as Secretary
16th Jun 2008 Saket Sood resigned as Director
1st Oct 2008 Nicholas Fox appointed as Director
1st Feb 2010 David Lewis appointed as Director
6th Apr 2016 Rodney Potts appointed as PSC
1st Jan 2019 Andrew Baiden appointed as Director
31st Jul 2023 Andrew Baiden resigned as Director
10th Oct 2025 David Lewis resigned as Secretary
10th Oct 2025 Nicholas Fox resigned as Director
10th Oct 2025 David Lewis resigned as Director
10th Oct 2025 Johannes Kolbeinsson appointed as Director
10th Oct 2025 Martin Greenbank resigned as Director
10th Oct 2025 Rodney Potts resigned as Director
19th Nov 2025 Paystrax Psp Ltd appointed as Corporate PSC
19th Nov 2025 Rodney Potts ceased to be a PSC
28th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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