SECOMETRIC LIMITED
Overview
| Company Name | SECOMETRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00440788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOMETRIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECOMETRIC LIMITED located?
| Registered Office Address | Molineux House Russell Gardens SS11 8QG Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOMETRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECOMETRIC LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for SECOMETRIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lionel Rufus Wernick as a director on Nov 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of David Mark Wernick as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on May 31, 2022 | 1 pages | PSC02 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on Sep 19, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of David Mark Wernick as a person with significant control on Mar 27, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 04, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of SECOMETRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGON, John Joseph | Secretary | Russell Gardens SS11 8QG Wickford Molineux House Essex England | 194343730001 | |||||||
| WERNICK, David Mark | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | United Kingdom | British | 11702660003 | |||||
| BROWN, Ronald Walter | Secretary | 2 Gartcows Crescent FK1 5QH Falkirk | British | 43348910001 | ||||||
| POTTER, Stephen George | Secretary | Molineux House Russell Gardens SS11 8BL Wickford Essex | British | 35955710001 | ||||||
| SIRETT, Andrew John | Secretary | 26 Stansted Close CM11 2LD Billericay Essex | British | 22780001 | ||||||
| WERNICK, David Mark | Secretary | 4 Belmor Elstree WD6 3JX Borehamwood Hertfordshire | British | 11702660001 | ||||||
| HUNT, Raymond Francis | Director | 221 Benfleet Road SS7 1QG Hadleigh Essex | British | 11702680001 | ||||||
| WERNICK, Joseph Abram | Director | 39 Newbridge Crescent WV6 0LH Wolverhampton Staffs | British | 11486490001 | ||||||
| WERNICK, Lionel Rufus | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | United Kingdom | British | 11486480001 |
Who are the persons with significant control of SECOMETRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| S Wernick & Sons (Holdings) Ltd | May 31, 2022 | Russell Gardens SS11 8QG Wickford Molineux House Essex England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Mark Wernick | Mar 27, 2018 | Russell Gardens SS11 8QG Wickford Molineux House Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SECOMETRIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Mar 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0