This company is commonly known as Secnix Systems Limited. The company was founded 13 years ago and was given the registration number 07320100. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | SECNIX SYSTEMS LIMITED |
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Company Number | : | 07320100 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2010 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Front Suite, First Floor, 131 High Street, Teddington, Middlesex, England, TW11 8HH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Front Suite, First Floor, 131 High Street, Teddington, England, TW11 8HH | Director | 20 July 2010 | Active |
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH | Corporate Secretary | 16 January 2017 | Active |
265-269, Kingston Road, London, England, SW19 3NW | Director | 01 June 2012 | Active |
Mr Justin Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Officers | Change person director company with change date. | Download |
2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
2016-09-02 | Address | Change registered office address company with date old address new address. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Address | Change registered office address company with date old address new address. | Download |
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