2-SEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2-sec Limited. The company was founded 13 years ago and was given the registration number 07800173. The firm's registered office is in LONDON. You can find them at 7th Floor, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | 2-SEC LIMITED |
---|
Company Number | : | 07800173 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 06 October 2011 |
---|
End of financial year | : | 31 October 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 62020 - Information technology consultancy activities
|
---|
Office Address & Contact
Registered Address | : | 7th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
5th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 06 October 2011 | Active |
People with Significant Control
Mr Tim Holman |
Notified on | : | 06 October 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 7th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mrs Monika Holman |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1975 |
---|
Nationality | : | British,Polish |
---|
Country of residence | : | England |
---|
Address | : | 5th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)