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Sec-tec Limited, DA18 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEC-TEC LIMITED

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

This company is commonly known as Sec-tec Limited. The company was founded 23 years ago and was given the registration number 04013925. The firm's registered office is in ERITH. You can find them at Thames Innovation Centre Veridion Park, 2 Veridion Way, Erith, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SEC-TEC LIMITED
Company Number:04013925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Thames Innovation Centre Veridion Park, 2 Veridion Way, Erith, Kent, DA18 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Innovation Centre, Veridion Way, Erith, England, DA18 4AL

Secretary30 March 2016Active
Thames Innovation Centre, Veridion Park, 2 Veridion Way, Erith, DA18 4AL

Director13 June 2000Active
86 High Grove, London, SE18 2PT

Secretary13 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 June 2000Active
Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL

Director01 May 2015Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Officers

Change person director company with change date.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Officers

Appoint person secretary company with name date.

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2016-07-27Officers

Termination director company with name termination date.

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2016-07-27Officers

Termination secretary company with name termination date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Capital

Capital name of class of shares.

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