SEC IT SOLUTIONS LTD
Overview
| Company Name | SEC IT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041306 |
| 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 SEC IT SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is SEC IT SOLUTIONS LTD located?
| Registered Office Address | C/O Sg Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEC IT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SWING DESIGN LTD | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for SEC IT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SEC IT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for SEC IT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Nicholas Achterberg on Jul 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Achterberg as a person with significant control on Jul 26, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Jul 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 16, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Change of details for Mrs Charne Achterberg as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas Achterberg as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Director's details changed for Nicholas Achterberg on Apr 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Charne Achterberg as a person with significant control on Apr 22, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas Achterberg as a person with significant control on Apr 22, 2019 | 2 pages | PSC04 | ||
Director's details changed for Nicholas Achterberg on Apr 22, 2019 | 2 pages | CH01 | ||
Who are the officers of SEC IT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHTERBERG, Charne | Secretary | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom | British | 78614720003 | ||||||
| ACHTERBERG, Nicholas | Director | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom | England | British | 71610520008 | |||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||
| COMPANIES ETC LTD | Director | 5 Sherwood Street W1V 7RA London | 63275320001 |
Who are the persons with significant control of SEC IT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Achterberg | Jul 01, 2016 | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Charne Achterberg | Jul 01, 2016 | 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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