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SECELEC LTD

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

This company is commonly known as Secelec Ltd. The company was founded 21 years ago and was given the registration number 04792514. The firm's registered office is in BURY ST EDMUNDS. You can find them at 59 Abbeygate Street, , Bury St Edmunds, Suffolk. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SECELEC LTD
Company Number:04792514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Cloverfields, Thurston, Bury St. Edmunds, IP31 3TJ

Secretary09 June 2003Active
65 Jermyn Avenue, Bury St. Edmunds, IP32 7LD

Director09 June 2003Active
23 Cloverfields, Thurston, Bury St. Edmunds, IP31 3TJ

Director09 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2003Active

People with Significant Control

Mr Steven Peter Fordham
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Stephen M Rout & Company, Menta Business Centre, Bury St. Edmunds, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Edward Crew
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Stephen M Rout & Company, Menta Business Centre, Bury St. Edmunds, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-28Address

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

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2023-11-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-28Resolution

Resolution.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-09-15Accounts

Change account reference date company previous shortened.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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