This company is commonly known as Sec-1 Limited. The company was founded 23 years ago and was given the registration number 04138637. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SEC-1 LIMITED |
|---|---|---|
| Company Number | : | 04138637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 High Holborn, London, England, WC1V 6JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, High Holborn, London, England, WC1V 6JS | Secretary | 25 May 2017 | Active |
| 110, High Holborn, London, England, WC1V 6JS | Director | 25 May 2017 | Active |
| 110, High Holborn, London, England, WC1V 6JS | Director | 09 April 2020 | Active |
| Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, LS28 6EA | Secretary | 10 January 2001 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB | Secretary | 27 February 2015 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB | Secretary | 16 July 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 2001 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB | Director | 01 January 2015 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB | Director | 11 January 2005 | Active |
| Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, LS28 6EA | Director | 10 January 2001 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB | Director | 10 January 2001 | Active |
| 21, Southampton Row, London, WC1B 5HA | Director | 25 May 2017 | Active |
| Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB | Director | 01 January 2007 | Active |
| Sec-1 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Centre 27 Business Park, Bankwood Way, Batley, United Kingdom, WF17 9TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Incorporation | Memorandum articles. | Download |
| 2017-07-14 | Resolution | Resolution. | Download |
| 2017-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-13 | Accounts | Change account reference date company current shortened. | Download |
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