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SEKITECH UK LTD

SEKITECH UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEKITECH UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13054574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEKITECH UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEKITECH UK LTD located?

    Registered Office Address
    3rd Floor Office
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEKITECH UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ct Secretaries Limited as a secretary on Jun 08, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEKITECH UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Robin Hugh
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		United KingdomBritish277133230001
    MAMEA-WILSON, John
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		New ZealandNew Zealander277133240001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEKITECH UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Hugh Kennedy
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Dec 01, 2020
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Mamea-Wilson
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Dec 01, 2020
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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