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SECNET CONSULTING LIMITED

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

This company is commonly known as Secnet Consulting Limited. The company was founded 11 years ago and was given the registration number 08164140. The firm's registered office is in LONDON. You can find them at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECNET CONSULTING LIMITED
Company Number:08164140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Kings Road,, 2nd Floor Retriva, Chelsea,, London, England, SW3 5UE

Corporate Secretary01 August 2012Active
250, Kings Road, 2nd Floor Retriva, London, England, SW3 5UE

Director01 August 2012Active
1st Floor Office, Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ

Director02 January 2017Active

People with Significant Control

Mr Geoffrey Ian Godman
Notified on:01 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:250, Kings Road, 2nd Floor Retriva,, London, England, SW3 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change corporate secretary company with change date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Address

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

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Gazette

Gazette filings brought up to date.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

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

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Appoint person director company with name date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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