Registry TimelineSECURANOVA LIMITED
15941545 · incorporated 2024-09-06 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- SPRINGFIELD CAERLEON ROAD, PONTHIR, NEWPORT, WALES, NP18 1GZ
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Nathan Rhys Jones — 25-50% (shares)Mr Ian John Matthews — 25-50% (shares)
- Current directors
- Nathan Rhys Jones — 6 September 2024 (appointed)Ian John Matthews — 6 September 2024 (appointed)
- What the company does
- Information technology consultancy activitiesOther information technology service activities
- Latest accounts (2025-09-30)
- Average employees: 1
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at SECURANOVA LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.