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SECOND ELEMENT COMPLIANCE LIMITED

SECOND ELEMENT COMPLIANCE LIMITED

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

    • Overview

    Company NameSECOND ELEMENT COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16449513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SECOND ELEMENT COMPLIANCE LIMITED?

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

    Where is SECOND ELEMENT COMPLIANCE LIMITED located?

    Registered Office Address
    1 Clare Cottage
    Gallamore Lane
    LN8 3HZ Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND ELEMENT COMPLIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnFeb 14, 2027

    What is the status of the latest confirmation statement for SECOND ELEMENT COMPLIANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for SECOND ELEMENT COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 164495130002 in full

    		1 pagesMR04

    Satisfaction of charge 164495130001 in full

    		1 pagesMR04

    Termination of appointment of Heather Margaret Danielson as a secretary on Jul 10, 2026

    		1 pagesTM02

    Appointment of Mr Richard Paul Priestley as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Mr James Robert Knight as a director on Jul 10, 2026

    		2 pagesAP01

    Termination of appointment of Richard Euan Martin Danielson as a director on Jul 10, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Heather Margaret Danielson as a person with significant control on Jul 07, 2026

    		2 pagesPSC01

    Current accounting period extended from May 31, 2026 to Oct 31, 2026

    		1 pagesAA01

    Change of details for Mr Richard Euan Martin Danielson as a person with significant control on Jun 29, 2026

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 749
    		3 pagesSH01

    Registration of charge 164495130001, created on Jun 24, 2026

    		35 pagesMR01

    Registration of charge 164495130002, created on Jun 24, 2026

    		21 pagesMR01

    Confirmation statement made on May 13, 2026 with updates

    		4 pagesCS01

    Appointment of Mrs Heather Margaret Danielson as a secretary on May 28, 2025

    		2 pagesAP03

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2025

    Statement of capital on May 14, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECOND ELEMENT COMPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, James Robert
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		Director
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		United KingdomBritish298444160001
    PRIESTLEY, Richard Paul
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		Director
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		United KingdomBritish138721210001
    DANIELSON, Heather Margaret
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		Secretary
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		336294460001
    DANIELSON, Richard Euan Martin
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		Director
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		United KingdomBritish85341990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND ELEMENT COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Margaret Danielson
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		Jul 07, 2026
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Euan Martin Danielson
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		May 14, 2025
    Gallamore Lane
    LN8 3HZ Market Rasen
    1 Clare Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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