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Sec Contracting Ltd, RM1 2BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEC CONTRACTING LTD

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

This company is commonly known as Sec Contracting Ltd. The company was founded 3 years ago and was given the registration number 13052229. The firm's registered office is in ROMFORD. You can find them at Flat 89, Vickers House, 365 South Street, Romford, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SEC CONTRACTING LTD
Company Number:13052229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 81210 - General cleaning of buildings
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Flat 89, Vickers House, 365 South Street, Romford, Essex, United Kingdom, RM1 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director01 December 2023Active
Flat 89, Vickers House, 365 South Street, Romford, United Kingdom, RM1 2BP

Director30 November 2020Active

People with Significant Control

Remus Ion Popescu
Notified on:01 December 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maria-Loredana Radescu
Notified on:01 December 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Carmen-Elena Novaceanu
Notified on:30 November 2020
Status:Active
Date of birth:April 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 89, Vickers House, 365 South Street, Romford, United Kingdom, RM1 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type micro entity.

Download
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-02-01Address

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

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts amended with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-30Incorporation

Incorporation company.

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