SEC HIGHWAY LIGHTING (NO.3) LIMITED: Filings
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 |
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 | ||
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