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SECIN IRELAND LIMITED

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

This company is commonly known as Secin Ireland Limited. The company was founded 15 years ago and was given the registration number NI072533. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SECIN IRELAND LIMITED
Company Number:NI072533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, BT1 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Corporate Secretary07 May 2009Active
Murray House, Murray Street, Belfast, BT1 6DN

Director22 December 2021Active
Murray House, Murray Street, Belfast, BT1 6DN

Director07 May 2009Active
Esteban Terradas, N I, Madrid,

Director12 August 2009Active
Avenida De Euzkadi 4, 2b, San Sebastian De Los Reyes, Spain,

Director08 February 2010Active

People with Significant Control

Mrs María Begoña Gil Lopez
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Spanish
Address:Murray House, Belfast, BT1 6DN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-28Gazette

Gazette filings brought up to date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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