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SECC LIMITED

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

This company is commonly known as Secc Limited. The company was founded 7 years ago and was given the registration number 10664725. The firm's registered office is in LONDON. You can find them at 23 Gaitskell House, Villa Street, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SECC LIMITED
Company Number:10664725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2017
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:23 Gaitskell House, Villa Street, London, England, SE17 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Villa Street, London, England, SE17 2BS

Director01 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 March 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 March 2017Active

People with Significant Control

Prof Kai Hong Luo
Notified on:01 June 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:23 Gaitskell House, Villa Street, London, England, SE17 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Li Yang
Notified on:10 March 2017
Status:Active
Date of birth:January 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Address

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

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-06-04Restoration

Administrative restoration company.

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2018-08-14Gazette

Gazette dissolved compulsory.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-04-20Address

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

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2017-03-10Incorporation

Incorporation company.

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