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.
Name | : | SEC-TEC LIMITED |
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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 | : |
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Registered Address | : | Thames Innovation Centre Veridion Park, 2 Veridion Way, Erith, Kent, DA18 4AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thames Innovation Centre, Veridion Way, Erith, England, DA18 4AL | Secretary | 30 March 2016 | Active |
Thames Innovation Centre, Veridion Park, 2 Veridion Way, Erith, DA18 4AL | Director | 13 June 2000 | Active |
86 High Grove, London, SE18 2PT | Secretary | 13 June 2000 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 13 June 2000 | Active |
Thames Innovation Centre, 2 Veridion Way, Erith, England, DA18 4AL | Director | 01 May 2015 | Active |
Date | Category | Description | |
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2024-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-26 | Officers | Change person director company with change date. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-27 | Officers | Appoint person secretary company with name date. | Download |
2016-07-27 | Officers | Termination director company with name termination date. | Download |
2016-07-27 | Officers | Termination secretary company with name termination date. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-07 | Capital | Capital name of class of shares. | Download |
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