This company is commonly known as Seclon Limited. The company was founded 20 years ago and was given the registration number 05023326. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.
| Name | : | SECLON LIMITED |
|---|---|---|
| Company Number | : | 05023326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, England, EC2V 7BG | Director | 31 October 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BG | Director | 31 October 2023 | Active |
| Oakdene, Town Row, Rotherfield, TN6 3QX | Secretary | 22 January 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 22 January 2004 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 04 August 2009 | Active |
| 57 Culverden Park, Tunbridge Wells, TN4 9QU | Director | 22 January 2004 | Active |
| Oakdene, Town Row, Rotherfield, TN6 3QX | Director | 22 January 2004 | Active |
| 2 Wellmeadow Cottages, School House Lane, Horsmonden, TN12 8BL | Director | 22 January 2004 | Active |
| Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 06 November 2017 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 21 February 2023 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 21 February 2023 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 30 January 2015 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Director | 22 September 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 22 January 2004 | Active |
| Evelyn Partners (South East) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Gresham Street, London, England, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
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