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SEC INVESTMENTS LTD

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

This company is commonly known as Sec Investments Ltd. The company was founded 7 years ago and was given the registration number 10552068. The firm's registered office is in KINGSWINFORD. You can find them at 794 Dalton Pardoe, High Street, Kingswinford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEC INVESTMENTS LTD
Company Number:10552068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:794 Dalton Pardoe, High Street, Kingswinford, England, DY6 8BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Church View Gardens, Kinver, Stourbridge, England, DY7 6EF

Director17 July 2018Active
109 Church View Gardens, Kinver, Stourbridge, United Kingdom, DY7 6EF

Director09 January 2017Active
109, Church View Gardens, Kinver, Stourbridge, England, DY7 6EF

Director09 January 2017Active
1 Hyde Cottages, The Hyde, Kinver, Stourbridge, United Kingdom, DY7 6LS

Secretary09 January 2017Active
1 Hyde Cottages, The Hyde, Kinver, Stourbridge, United Kingdom, DY7 6LS

Director09 January 2017Active

People with Significant Control

Mrs Louise Jayne Corns
Notified on:17 July 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:109, Church View Gardens, Stourbridge, England, DY7 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charmagne Corns
Notified on:09 January 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Hyde Cottages, The Hyde, Stourbridge, United Kingdom, DY7 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Edward Corns
Notified on:09 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:109, Church View Gardens, Stourbridge, England, DY7 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Granville Corns
Notified on:09 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:109 Church View Gardens, Kinver, Stourbridge, United Kingdom, DY7 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-06-21Address

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

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Change person director company with change date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-05Address

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

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Change account reference date company current extended.

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2018-03-23Persons with significant control

Change to a person with significant control.

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