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SECARTA LIMITED

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

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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 56, Riverside Road, London, England, SW17 0BE

Corporate Secretary20 April 2000Active
Unit 56, Riverside Road, London, England, SW17 0BE

Director03 November 2003Active
303 Amhurst Road, London, N16 7UX

Secretary27 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 March 2000Active
303 Amhurst Road, London, N16 7UX

Director27 March 2000Active
35 Clifton Road, London, N8 8JA

Director31 March 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 March 2000Active
30 Amies Street, London, SW11 2JN

Director27 March 2000Active
54 Buchanan Gardens, London, NW10 5AE

Director27 March 2000Active
64 Chemin De Saint Maurice, 1222 Vesenaz, Geneva, Switzerland,

Director17 May 2000Active
Ferroners House, Shaftesbury Place, Barbican, London, EC2Y 8AA

Corporate Director17 May 2000Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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