This company is commonly known as Secarma Limited. The company was founded 23 years ago and was given the registration number 04217114. The firm's registered office is in MANCHESTER. You can find them at 3 Archway, Birley Fields, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SECARMA LIMITED |
|---|---|---|
| Company Number | : | 04217114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Archway, Birley Fields, Manchester, England, M15 5QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 28 September 2020 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 19 September 2019 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 09 August 2018 | Active |
| Highleadon, Mereside Road Mere, Knutsford, WA16 6QZ | Secretary | 15 May 2001 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Secretary | 14 August 2017 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Secretary | 27 September 2019 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 01 February 2021 | Active |
| Highleadon, Mereside Road, Knutsford, WA16 6QZ | Director | 15 May 2001 | Active |
| 3 Rowan Close, Thorpe Willoughby, Selby, YO8 9FJ | Director | 22 August 2001 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 08 March 2017 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 10 August 2018 | Active |
| Barnhill Cottage, Old Coach Road, Broxton, CH3 9JL | Director | 22 August 2001 | Active |
| 21a Warren Drive, Wallasey, CH45 0JN | Director | 01 August 2002 | Active |
| 3, Archway, Birley Fields, Manchester, England, M15 5QJ | Director | 28 September 2020 | Active |
| Secarma Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Archway, Manchester, England, M15 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
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