SEC SERVICES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sec Services (uk) Limited. The company was founded 20 years ago and was given the registration number 05014730. The firm's registered office is in WEST MIDLANDS. You can find them at 123 Holifast Road, Sutton Coldfield, West Midlands, . This company's SIC code is 33120 - Repair of machinery.
Company Information
| Name | : | SEC SERVICES (UK) LIMITED |
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| Company Number | : | 05014730 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33120 - Repair of machinery
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Office Address & Contact
| Registered Address | : | 123 Holifast Road, Sutton Coldfield, West Midlands, B72 1AF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 123 Holifast Road, Sutton Coldfield, B72 1AF | Secretary | 01 February 2004 | Active |
| 123 Holifast Road, Sutton Coldfield, West Midlands, B72 1AF | Director | 01 October 2016 | Active |
| 123 Holifast Road, Sutton Coldfield, B72 1AF | Director | 01 February 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 14 January 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 14 January 2004 | Active |
People with Significant Control
| Mr Stephen Ernest Cranfield |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Address | : | 123 Holifast Road, West Midlands, B72 1AF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Lesley Cranfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 123, Holifast Road, Sutton Coldfield, England, B72 1AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)