Ltd Facts The UK company register, as filed

Register entry · No. SC574556

SECURE CONSTITUTION LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 24 Aug 2017

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £50,426.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 DEAN RIDGE, GOWKHALL, DUNFERMLINE, UNITED KINGDOM, KY12 9PE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE CONSTITUTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £50,426 0
31 Aug 2024 not published not published £173 £50,486 0
31 Aug 2023 not published not published £173 £50,486 0
31 Aug 2022 not published not published — £1,709 0
31 Aug 2021 not published not published — £1,709 0
31 Aug 2020 * not published not published — £1,709 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robert Campbell · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Keith Daniel Campbell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Aug 2017 — January 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE CONSTITUTION LIMITED still trading?

The register shows SECURE CONSTITUTION LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SECURE CONSTITUTION LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was SECURE CONSTITUTION LIMITED set up?

It was incorporated on 24 August 2017.

When are SECURE CONSTITUTION LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SECURE CONSTITUTION LIMITED's next confirmation statement due?

By 17 November 2026.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 11534703 AAT TECHNOLOGIES LTD Active Private Limited Company Inc. 24 Aug 2018 62020 · Information technology consultancy activities
  2. 11535668 ANAYA CONSULTING LTD Active Private Limited Company Inc. 24 Aug 2018 62020 · Information technology consultancy activities
  3. 11535262 BEANON SOFTWARE LIMITED Active Private Limited Company Inc. 24 Aug 2018 62020 · Information technology consultancy activities
  4. 11534690 BONI TECHNOLOGY LTD Active Private Limited Company Inc. 24 Aug 2018 62012 · Business and domestic software development
  5. 11534735 CERBERUS SOFTWARE LTD Active Private Limited Company Inc. 24 Aug 2018 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House