SECTECH LIMITED
Overview
| Company Name | SECTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453665 |
| 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 SECTECH LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SECTECH LIMITED located?
| Registered Office Address | The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECTECH 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 SECTECH LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SECTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Syed Khalid Mukhtar as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Cessation of Syed Khalid Mukhtar as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Anurag Gupta on Aug 22, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Sweta Gupta as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Mr Anurag Gupta as a person with significant control on Sep 14, 2024 | 2 pages | PSC04 | ||
Notification of Sweta Gupta as a person with significant control on May 24, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from , Bromley Business Centre 27 Hastings Road, Bromley, BR2 8NA, United Kingdom to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on Dec 20, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Anurag Gupta as a person with significant control on Dec 24, 2020 | 2 pages | PSC01 | ||
Notification of Syed Khalid Mukhtar as a person with significant control on Dec 24, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Syed Khalid Mukhtar as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Cessation of Anurag Gupta as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Notification of Syed Khalid Mukhtar as a person with significant control on Sep 06, 2020 | 2 pages | PSC01 | ||
Notification of Anurag Gupta as a person with significant control on Sep 06, 2020 | 2 pages | PSC01 | ||
Who are the officers of SECTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Anurag | Secretary | 2 Randolph Road BR2 8PU Bromley Kent | British | 78283410001 | ||||||
| GUPTA, Anurag | Director | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | England | British | 78283410001 | |||||
| GUPTA, Sweta | Director | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | England | British | 78474880001 | |||||
| MUKHTAR, Yasemin | Secretary | 3 Randolph Road BR2 8PU Bromley Kent | British | 42622750002 | ||||||
| SHUKLA, Vaibhav | Secretary | 18 Crathie Road Lee SE12 8BX London | British | 96777320001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GUPTA, Govind Kumar | Director | A33 Dara Enclave A Who 5 Ector 9 Nerul Navi Mumbai 400 706 India | India | Indian | 78427520002 | |||||
| GUPTA, Sweta | Director | 41 Carston Close Lee SE12 8DY London | Indian | 55601700001 | ||||||
| MUKHTAR, Syed Khalid, Mr. | Director | 3 Randolph Road BR2 8PU Bromley Kent | England | British | 42622740002 | |||||
| SHUKLA, Vaibhav | Director | 18 Crathie Road Lee SE12 8BX London | British | 96777320001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SECTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sweta Gupta | May 24, 2023 | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Syed Khalid Mukhtar | Dec 24, 2020 | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anurag Gupta | Dec 24, 2020 | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Syed Khalid Mukhtar | Sep 06, 2020 | 27 Hastings Road BR2 8NA Bromley Bromley Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anurag Gupta | Sep 06, 2020 | 27 Hastings Road BR2 8NA Bromley Bromley Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SECTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | Sep 06, 2020 | 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