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SECANT ENGINEERING LIMITED

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

This company is commonly known as Secant Engineering Limited. The company was founded 25 years ago and was given the registration number 03646890. The firm's registered office is in EWELL. You can find them at 57 Timbercroft, , Ewell, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECANT ENGINEERING LIMITED
Company Number:03646890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:16 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:57 Timbercroft, Ewell, Surrey, KT19 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Timbercroft, Ewell, Epsom, KT19 0TH

Secretary05 April 2001Active
98 The Woodfields, Sanderstead, Croydon, CR2 0HF

Director08 October 1998Active
57 Timbercroft, Ewell, Epsom, KT19 0TH

Director08 October 1998Active
67 Estcourt Road, Woodside, London, SE25 4SB

Secretary01 September 2000Active
67 Estcourt Road, Woodside, London, SE25 4SB

Secretary05 April 2001Active
5 Kintyre Close, London, SW16 4SF

Secretary08 October 1998Active

People with Significant Control

Mr Cyril James Titus-Glover
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:57, Timbercroft, Ewell, KT19 0TH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-10-05Accounts

Change account reference date company previous shortened.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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