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SEC-1 LIMITED

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

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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:110 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, High Holborn, London, England, WC1V 6JS

Secretary25 May 2017Active
110, High Holborn, London, England, WC1V 6JS

Director25 May 2017Active
110, High Holborn, London, England, WC1V 6JS

Director09 April 2020Active
Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, LS28 6EA

Secretary10 January 2001Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB

Secretary27 February 2015Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB

Secretary16 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2001Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB

Director01 January 2015Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB

Director11 January 2005Active
Unit 4 Spring Valley Park, Butler Way, Stanningley, Leeds, LS28 6EA

Director10 January 2001Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB

Director10 January 2001Active
21, Southampton Row, London, WC1B 5HA

Director25 May 2017Active
Unit 1, Centre 27 Business Park, Bankwood Way, Birstall, Batley, England, WF17 9TB

Director01 January 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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