This company is commonly known as 2-sec Limited. The company was founded 12 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 06 October 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital name of class of shares. | Download |
| 2024-04-05 | Incorporation | Memorandum articles. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Officers | Change person director company with change date. | Download |
| 2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
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