SEC HIGHWAY LIGHTING (NO.3) LIMITED
Overview
| Company Name | SEC HIGHWAY LIGHTING (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452939 |
| 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 HIGHWAY LIGHTING (NO.3) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEC HIGHWAY LIGHTING (NO.3) LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEC HIGHWAY LIGHTING (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED | May 16, 2005 | May 16, 2005 |
What are the latest accounts for SEC HIGHWAY LIGHTING (NO.3) 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 SEC HIGHWAY LIGHTING (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SEC HIGHWAY LIGHTING (NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Samuel Cunningham as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Gary Paul Naylor as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Balasingham Ravi Kumar as a director on May 21, 2025 | 1 pages | TM01 | ||
Change of details for Sec Lighting Services Trading Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Samuel Cunningham as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jack Leonard Fowler as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Appointment of Miss Beth Holliday as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Jack Leonard Fowler as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jan 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Who are the officers of SEC HIGHWAY LIGHTING (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| NAYLOR, Gary Paul | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom | United Kingdom | British | 253922800001 | |||||||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 280057600002 | |||||||||
| ADAMS, David Thomas | Secretary | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | 195181660001 | |||||||||||
| CHALLANDS, Jonjo Benjamin | Secretary | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | 250042870001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 275373660001 | |||||||||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 305003220001 | |||||||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||||||
| HOLLIDAY, Beth | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 327636730001 | |||||||||||
| MACKINLAY, Gavin William | Secretary | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | 192915760001 | |||||||||||
| OGRIGRI, Vincent | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester England | 264683630001 | |||||||||||
| SHARMA, Brian Dominic | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 180469610001 | |||||||||||
| TANNER, Elizabeth Anne | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 164885360001 | |||||||||||
| THAKRAR, Amit | Secretary | Charterhouse Square EC1M 6EH London 10 - 11 England | 230727960001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, Derrick Davidson | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130261830001 | |||||||||
| BAILEY, Jonathan | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | 158570290001 | |||||||||
| CLARKE, Patrick Anthony | Director | 9 Adamsrill Road SE26 4AL Sydenham | United Kingdom | British | 127730570001 | |||||||||
| CUNNINGHAM, Thomas Samuel | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 342042730001 | |||||||||
| CUNNINGHAM, Thomas Samuel | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester England | United Kingdom | British | 211537780001 | |||||||||
| CUTTILL, Paul Andrew | Director | 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex | British | 116268290002 | ||||||||||
| DALTON, Arthur Joseph | Director | 5 Springfield Shaw London Road RH17 6JF Balcombe West Sussex | British | 60101010002 | ||||||||||
| DYKE, Michael Sean | Director | Upstreet Farm CT3 4DG Canterbury Kent | British | 118400150001 | ||||||||||
| HILLMAN, Christopher Michael | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | England | British | 17572470002 | |||||||||
| KEOGH, Beverley Anne | Director | Royal London Park Flanders Road SO30 2LG Southampton Unit 1 United Kingdom | United Kingdom | British | 162970990001 | |||||||||
| MACKINLAY, Gavin William | Director | Charterhouse Square EC1M 6EH London 10 - 11 England | England | British | 177047570001 | |||||||||
| MAES, Maria Henrica | Director | 3-4 Bramham Gardens SW5 0JQ London | England | Dutch | 120210840004 | |||||||||
| PETERS, Antony Edward | Director | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | England | British | 192915070001 | |||||||||
| RAVI KUMAR, Balasingham | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | 201520500001 | |||||||||
| ROUGH, Mark Charles | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | United Kingdom | British | 220333500001 | |||||||||
| SHARMA, Brian Dominic | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | 180444150001 | |||||||||
| TANNER, Elizabeth Anne | Director | 55 Vastern Road RG1 8BU Reading Berkshire | England | British | 100488700002 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester England | England | British | 292696530001 |
Who are the persons with significant control of SEC HIGHWAY LIGHTING (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sec Lighting Services Trading Limited | Aug 01, 2016 | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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