UKBizDB.co.uk

S E C RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S E C Recruitment Limited. The company was founded 17 years ago and was given the registration number 05808613. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:S E C RECRUITMENT LIMITED
Company Number:05808613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director04 January 2021Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director04 January 2021Active
28 Oxted Green, Milford, Godalming, GU8 5DE

Secretary08 May 2006Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director05 October 2010Active
14, Parsley Close, Red Lodge, Bury St. Edmunds, England, IP28 8GP

Director25 June 2015Active
28 Oxted Green, Milford, Godalming, GU8 5DE

Director08 May 2006Active
30, Haymarket, London, England, SW1Y 4EX

Director29 October 2020Active
Weybury, 8 Great Quarry, Guildford, GU1 3XN

Director08 May 2006Active
The Hall, Broad Street, East Ilsley, Newbury, England, RG20 7LW

Director20 March 2017Active

People with Significant Control

Rdl Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:63-66, Fifth Floor Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-07-13Mortgage

Mortgage satisfy charge full.

Download
2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-03Mortgage

Mortgage satisfy charge full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-10-27Accounts

Accounts with accounts type full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Termination secretary company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.