This company is commonly known as S.e.c. Solutions Limited. The company was founded 30 years ago and was given the registration number 02868113. The firm's registered office is in WORCESTER. You can find them at The Lodge Temple Laugherne, Lower Broadheath, Worcester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | S.E.C. SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02868113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge Temple Laugherne, Lower Broadheath, Worcester, WR2 6RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Farmbrook Close, Bromyard Road St Johns, Worcester, WR2 5UG | Secretary | 05 November 1993 | Active |
| The Forge, Wichenford, England, WR6 6YY | Director | 20 June 1995 | Active |
| The Forge, Wichenford, England, WR6 6YY | Director | 16 July 1999 | Active |
| 2 Farmbrook Close, Bromyard Road St Johns, Worcester, WR2 5UG | Director | 05 November 1993 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 02 November 1993 | Active |
| 34 Sanctuary Close, St Johns, Worcester, WR2 5PY | Director | 05 November 1993 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 02 November 1993 | Active |
| Mr Christopher Holland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Farmbrook Close, Bromyard Road, St Johns, United Kingdom, WR2 5UG |
| Nature of control | : |
|
| Mrs Nichola Ballinger | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Forge, Wichenford, England, WR6 6YY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Officers | Change person director company with change date. | Download |
| 2016-03-24 | Officers | Change person director company with change date. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Officers | Change person director company with change date. | Download |
| 2015-08-13 | Officers | Change person director company with change date. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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