SECO SYSTEMS LIMITED
Overview
| Company Name | SECO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05296153 |
| 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 SECO SYSTEMS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SECO SYSTEMS LIMITED located?
| Registered Office Address | 1 Fairfield Street Bingham NG13 8FB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCIPAL COMMUNICATIONS LIMITED | Jul 23, 2013 | Jul 23, 2013 |
| PRINCIPAL TECHNOLOGY LIMITED | Jan 26, 2010 | Jan 26, 2010 |
| STEVEN HENSTOCK LTD. | Mar 08, 2006 | Mar 08, 2006 |
| PRINCIPAL COMMUNICATIONS (UK) LTD | Nov 24, 2004 | Nov 24, 2004 |
What are the latest accounts for SECO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SECO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed principal communications LIMITED\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 1 Fairfield Street Bingham Nottingham NG13 8FB on May 05, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 32 Eldon Road Beeston Nottingham NG9 6DZ to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on May 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Andrew Kirk as a person with significant control on Feb 24, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Steven Giles Henstock as a person with significant control on Feb 24, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Andrew Kirk as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SECO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSTOCK, Andrea | Secretary | Fairfield Street Bingham NG13 8FB Nottingham 1 England | British | 103063550001 | ||||||
| HENSTOCK, Steven Giles | Director | Fairfield Street Bingham NG13 8FB Nottingham 1 England | United Kingdom | British | 103063510002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KIRK, Andrew | Director | Eldon Road Beeston NG9 6DZ Nottingham 32 England | England | British | 151725890001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SECO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Kirk | Apr 06, 2016 | Eldon Road Beeston NG9 6DZ Nottingham 32 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Giles Henstock | Apr 06, 2016 | Fairfield Street Bingham NG13 8FB Nottingham 1 England | 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