KT Secure LTD
Company 09524756 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Cristina Alexandra Sovaeala Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Cristina Alexandra Sovaeala Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09524756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2015 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cristina Alexandra Sovaeala
25-50% shares, 25-50% voting · notified 2024-07-05 - Ricky Soewignyo ceased 2017-03-31
significant influence · notified 2016-04-06 - Vinoth Varatharajan ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Vvrs Investments LTD ceased 2018-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medici 108 Limited ceased 2024-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Officers (2)
- Cristina Alexandra Sovaeala Director · appointed 2024
Show 1 former officer
- Vinoth Varatharajan Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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