This company is commonly known as Secarta Limited. The company was founded 24 years ago and was given the registration number 03957477. The firm's registered office is in LONDON. You can find them at Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SECARTA LIMITED |
|---|---|---|
| Company Number | : | 03957477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 56, Riverside Road, London, England, SW17 0BE | Corporate Secretary | 20 April 2000 | Active |
| Unit 56, Riverside Road, London, England, SW17 0BE | Director | 03 November 2003 | Active |
| 303 Amhurst Road, London, N16 7UX | Secretary | 27 March 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 March 2000 | Active |
| 303 Amhurst Road, London, N16 7UX | Director | 27 March 2000 | Active |
| 35 Clifton Road, London, N8 8JA | Director | 31 March 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 March 2000 | Active |
| 30 Amies Street, London, SW11 2JN | Director | 27 March 2000 | Active |
| 54 Buchanan Gardens, London, NW10 5AE | Director | 27 March 2000 | Active |
| 64 Chemin De Saint Maurice, 1222 Vesenaz, Geneva, Switzerland, | Director | 17 May 2000 | Active |
| Ferroners House, Shaftesbury Place, Barbican, London, EC2Y 8AA | Corporate Director | 17 May 2000 | Active |
| Mr Bernard Edward Kerrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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