SEC-1 LIMITED
Overview
| Company Name | SEC-1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04138637 |
| 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-1 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SEC-1 LIMITED located?
| Registered Office Address | 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEC-1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SEC-1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for SEC-1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Robert Fairhurst on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 041386370003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041386370004, created on Jul 08, 2021 | 55 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on Jul 30, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Thomas as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of Michel Francois Robert as a director on Jan 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041386370003, created on Jul 07, 2017 | 23 pages | MR01 | ||||||||||
Who are the officers of SEC-1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHURST, Nigel Robert | Secretary | High Holborn WC1V 6JS London 110 England | 233091320001 | |||||||
| FAIRHURST, Nigel Robert | Director | High Holborn WC1V 6JS London 110 England | United Kingdom | British | Cfo | 74999790001 | ||||
| THOMAS, Neil | Director | High Holborn WC1V 6JS London 110 England | England | British | Director | 268836740001 | ||||
| MAGUIRE, Claire Joanne | Secretary | Butler Way Stanningley LS28 6EA Leeds Unit 4 Spring Valley Park West Yorkshire | British | 73753230003 | ||||||
| O'LEARY-STEELE, Catherine | Secretary | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire | 195391030001 | |||||||
| O'LEARY-STEELE, Gary | Secretary | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire | British | 152518030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, David | Director | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire | United Kingdom | British | Sales Director | 204354030001 | ||||
| HAWNT, Matthew | Director | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire England | United Kingdom | British | Sales Manager | 102861790002 | ||||
| MAGUIRE, Vincent Marc | Director | Butler Way Stanningley LS28 6EA Leeds Unit 4 Spring Valley Park West Yorkshire | England | British | Sales Manager | 73753210002 | ||||
| O'LEARY STEELE, Gary | Director | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire England | United Kingdom | British | Technical Director | 137907300001 | ||||
| ROBERT, Michel Francois | Director | Southampton Row WC1B 5HA London 21 | England | French | Managing Director | 100393880002 | ||||
| SCOTT, Bruce | Director | Centre 27 Business Park, Bankwood Way Birstall WF17 9TB Batley Unit 1 West Yorkshire England | United Kingdom | British | Business Consultant | 79352510001 |
Who are the persons with significant control of SEC-1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sec-1 Holdings Limited | Apr 06, 2016 | Bankwood Way Birstall WF17 9TB Batley Unit 1 Centre 27 Business Park West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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