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S.E.C. SPEC CHECK LIMITED

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

This company is commonly known as S.e.c. Spec Check Limited. The company was founded 13 years ago and was given the registration number 07467739. The firm's registered office is in BROMBOROUGH. You can find them at C/o Wainwrights Accountants Thursby House, 1 Thursby Road, Bromborough, Wirral. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S.E.C. SPEC CHECK LIMITED
Company Number:07467739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Wainwrights Accountants Thursby House, 1 Thursby Road, Bromborough, Wirral, United Kingdom, CH62 3PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX

Director19 January 2023Active
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX

Director13 December 2010Active

People with Significant Control

Mr Damien Ratnik
Notified on:19 January 2023
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Clancy
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Myrica Grove, Chester, United Kingdom, CH2 3EW
Nature of control:
  • Ownership of shares 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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Address

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

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-07-24Address

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

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-02Capital

Capital allotment shares.

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