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.
Name | : | SECANT ENGINEERING LIMITED |
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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 | : |
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Registered Address | : | 57 Timbercroft, Ewell, Surrey, KT19 0TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57 Timbercroft, Ewell, Epsom, KT19 0TH | Secretary | 05 April 2001 | Active |
98 The Woodfields, Sanderstead, Croydon, CR2 0HF | Director | 08 October 1998 | Active |
57 Timbercroft, Ewell, Epsom, KT19 0TH | Director | 08 October 1998 | Active |
67 Estcourt Road, Woodside, London, SE25 4SB | Secretary | 01 September 2000 | Active |
67 Estcourt Road, Woodside, London, SE25 4SB | Secretary | 05 April 2001 | Active |
5 Kintyre Close, London, SW16 4SF | Secretary | 08 October 1998 | Active |
Mr Cyril James Titus-Glover | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Address | : | 57, Timbercroft, Ewell, KT19 0TH |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-18 | Gazette | Gazette notice voluntary. | Download |
2022-10-10 | Dissolution | Dissolution application strike off company. | Download |
2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-05 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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