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SECARMA GROUP LIMITED

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

This company is commonly known as Secarma Group Limited. The company was founded 12 years ago and was given the registration number 07654509. The firm's registered office is in MANCHESTER. You can find them at 3 Archway, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECARMA GROUP LIMITED
Company Number:07654509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Archway, Manchester, England, M15 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Archway, Manchester, England, M15 5QJ

Director03 October 2016Active
3, Archway, Manchester, England, M15 5QJ

Director23 April 2015Active
3, Archway, Manchester, England, M15 5QJ

Director09 August 2018Active
3, Archway, Manchester, England, M15 5QJ

Secretary03 September 2015Active
3, Archway, Manchester, England, M15 5QJ

Secretary27 September 2019Active
Ukfast Campus, Birley Fields, Manchester, M15 5QJ

Director30 June 2016Active
Ukfast Campus, Birley Fields, Manchester, M15 5QJ

Director30 June 2016Active
3, Archway, Manchester, England, M15 5QJ

Director01 June 2011Active

People with Significant Control

Mr Lawrence Nigel Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:3, Archway, Manchester, England, M15 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Suzanne Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:3, Archway, Manchester, England, M15 5QJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Termination director company with name termination date.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Termination secretary company with name termination date.

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2020-05-12Officers

Termination director company with name termination date.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-09-27Officers

Termination secretary company with name termination date.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2018-12-21Accounts

Change account reference date company current shortened.

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2018-08-28Miscellaneous

Legacy.

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2018-08-09Officers

Appoint person director company with name date.

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