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SECKLOE 402 LIMITED

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

This company is commonly known as Seckloe 402 Limited. The company was founded 15 years ago and was given the registration number 06619349. The firm's registered office is in NORTHAMPTON. You can find them at Welton House North Wing, Summerhouse Road Moulton Park, Northampton, Northants. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECKLOE 402 LIMITED
Company Number:06619349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Welton House North Wing, Summerhouse Road Moulton Park, Northampton, Northants, NN3 6WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallowfield Grange, The Street, Swallowfield, RG7 1RE

Director29 August 2008Active
197 Friern Barnet Lane, London, N20 0NN

Director02 July 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR

Secretary13 June 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR

Director13 June 2008Active
Eagles Nest, Golf Lane, Church Brampton, NN6 8AY

Director29 August 2008Active

People with Significant Control

Mr Glenn Vincent Tookey
Notified on:30 August 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Equilibrium House, Mansion Close, Northampton, England, NN3 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
Catapult Venture Managers Limited
Notified on:30 August 2016
Status:Active
Country of residence:England
Address:11, Burrough Court, Melton Mowbray, England, LE14 2QS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Change account reference date company current extended.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type group.

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2021-07-08Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2019-05-15Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type group.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type group.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type group.

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