This company is commonly known as Sec Uk Limited. The company was founded 23 years ago and was given the registration number 04100435. The firm's registered office is in ESSEX. You can find them at 6-8 Howard Chase, Basildon, Essex, . This company's SIC code is 25710 - Manufacture of cutlery.
| Name | : | SEC UK LIMITED |
|---|---|---|
| Company Number | : | 04100435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6-8 Howard Chase, Basildon, Essex, SS14 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ | Director | 13 May 2021 | Active |
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ | Director | 13 May 2021 | Active |
| Carding Mill Bear Meadow, Beyton, Bury St Edmunds, IP30 9HS | Secretary | 01 November 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 01 November 2000 | Active |
| Tipplers Tudwick Road, Tiptree, Colchester, CO5 0SD | Director | 07 November 2000 | Active |
| Rose Lodge, Threshers Bush, Harlow, CM17 0NP | Director | 01 November 2000 | Active |
| 22 Millfields, Writtle, Chelmsford, CM1 3LP | Director | 26 November 2001 | Active |
| Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW | Director | 26 November 2001 | Active |
| Carding Mill Bear Meadow, Beyton, Bury St Edmunds, IP30 9HS | Director | 01 November 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 01 November 2000 | Active |
| Sec Uk Engineering Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6-8 Howards Chase, Pipps Hill Industrial Estate, Basildon, United Kingdom, SS14 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-02-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Miscellaneous | Court order. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Miscellaneous | Legacy. | Download |
| 2021-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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