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SECH LIMITED

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

This company is commonly known as Sech Limited. The company was founded 17 years ago and was given the registration number 06022380. The firm's registered office is in ESSEX. You can find them at 92 Friern Gardens, Wickford, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SECH LIMITED
Company Number:06022380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Friern Gardens, Wickford, Essex, SS12 0HD

Secretary07 December 2006Active
92 Friern Gardens, Wickford, Essex, SS12 0HD

Director01 July 2011Active
92 Friern Gardens, Wickford, Essex, SS12 0HD

Director07 December 2006Active

People with Significant Control

Mrs Deborah Jacqueline Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:92 Friern Gardens, Essex, SS12 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Lee Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:92 Friern Gardens, Essex, SS12 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person secretary company with change date.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-04-12Capital

Capital allotment shares.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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