SECTRA COMMUNICATIONS LIMITED

Overview

Company Name	SECTRA COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04884887
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECTRA COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SECTRA COMMUNICATIONS LIMITED located?

Registered Office Address	24 Old Queen Street SW1H 9HP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECTRA COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for SECTRA COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	Secretary's details changed for Goodwille Limited on Jan 13, 2023	1 pages	CH04

Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	3 pages	DS01

Aug 30, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Appointment of Mr Magnus Urban Skogberg as a director on Aug 01, 2022	2 pages	AP01

Aug 26, 2022	Termination of appointment of Simo Heikki Pykalisto as a director on Mar 31, 2022	1 pages	TM01

Mar 08, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	10 pages	AA

Mar 08, 2022	legacy	3 pages	GUARANTEE2

Feb 04, 2022	legacy	116 pages	PARENT_ACC

Feb 04, 2022	legacy	1 pages	AGREEMENT2

Aug 26, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2020	11 pages	AA

Feb 16, 2021	legacy	104 pages	PARENT_ACC

Feb 16, 2021	legacy	3 pages	GUARANTEE2

Feb 16, 2021	legacy	1 pages	AGREEMENT2

Nov 23, 2020	Secretary's details changed for Goodwille Limited on Nov 20, 2020	1 pages	CH04

Nov 16, 2020	Director's details changed for Simo Heikki Pykalisto on Nov 13, 2020	2 pages	CH01

Nov 16, 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Nov 16, 2020	1 pages	AD01

Sep 11, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Withdrawal of a person with significant control statement on Apr 02, 2020	2 pages	PSC09

Dec 02, 2019	Accounts for a small company made up to Apr 30, 2019	13 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SECTRA COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWILLE LIMITED Red Lion St WC1R 4PS London 20 United Kingdom	Sep 02, 2003		Secretary	Red Lion St WC1R 4PS London 20 United Kingdom					78363800011
SKOGBERG, Magnus Urban Teknikringen 20 SE-58330 Linkoping C/O Sectra Communications Ab Sweden	Aug 01, 2022		Director	Teknikringen 20 SE-58330 Linkoping C/O Sectra Communications Ab Sweden	Sweden	Swedish	1976-6	President And Ceo	299494310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2003	Sep 02, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERTILSSON, Ulf Stefan Michael 58337 Linkoping Pilpetsvagen 32 Sweden	Oct 01, 2008	Mar 30, 2016	Director	58337 Linkoping Pilpetsvagen 32 Sweden		Swedish	1962-5	President Sectra Communications	140763700001
BRUER, Jan Olof, Dr Hiulsbrovagen 108 Linkoping 58935 Ostergotland	May 01, 2006	Oct 01, 2008	Director	Hiulsbrovagen 108 Linkoping 58935 Ostergotland		Swedish	1951-8	President & Ceo	112816890001
BRUER, Jan Olof Hjulsbrovagen 108 Linkoping S-589 35 Sweden	Dec 08, 2003	May 03, 2005	Director	Hjulsbrovagen 108 Linkoping S-589 35 Sweden		Swedish	1951-8	Company Director	86226490002
CHRISTIE, Michael John Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom	Dec 09, 2003	Aug 31, 2005	Director	Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom		British	1952-4	Engineer	107248770001
KNIGHT, Paul Thomas 161 Church Drive GL2 4UR Quedgeley Gloucestershire	Aug 31, 2005	Jun 30, 2006	Director	161 Church Drive GL2 4UR Quedgeley Gloucestershire		British	1969-12	Company Director	114116280001
LAW, David Thomas, Mr. 41 Sullivan Road GU15 3AZ Camberley Surrey	Sep 02, 2003	Sep 13, 2004	Director	41 Sullivan Road GU15 3AZ Camberley Surrey	United Kingdom	British	1939-11	Director	93979650001
PYKALISTO, Simo Heikki Old Queen Street SW1H 9HP London 24 United Kingdom	Jan 10, 2015	Mar 31, 2022	Director	Old Queen Street SW1H 9HP London 24 United Kingdom	Sweden	Swedish	1972-6	Executive Vice President And Cfo	194568760001
WASZKIEWICZ, Tommy Skarvagen 42 Norrkoping Se-603 85 Sweden	Dec 08, 2003	May 01, 2006	Director	Skarvagen 42 Norrkoping Se-603 85 Sweden		Swedish	1963-11	Company Director	93979720001
GCS CORPORATE NOMINEES LIMITED St James House 13 Kensington Square W8 5HD London	Sep 02, 2003	Sep 02, 2003	Director	St James House 13 Kensington Square W8 5HD London					56285300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECTRA COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sectra Ab

Apr 06, 2016

583 30 Linkoping

Teknikringen 20

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Nasdaq Stockholm
Registration Number	556064-8304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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