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SECOMP (UK) LTD

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

This company is commonly known as Secomp (uk) Ltd. The company was founded 10 years ago and was given the registration number 08737543. The firm's registered office is in NEWDIGATE, DORKING. You can find them at C/o Reed Accounts & Tax Limited Hallings Hatch, Parkgate Road, Newdigate, Dorking, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SECOMP (UK) LTD
Company Number:08737543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:C/o Reed Accounts & Tax Limited Hallings Hatch, Parkgate Road, Newdigate, Dorking, Surrey, England, RH5 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Reed Accounts & Tax Limited, Hallings Hatch, Parkgate Road, Newdigate, Dorking, England, RH5 5DY

Director17 October 2013Active
Unit 1a, Crompton Fields, Crompton Way, Crawley, United Kingdom, RH10 9EE

Secretary14 April 2014Active
Unit 1a, Crompton Fields, Crompton Way, Crawley, United Kingdom, RH10 9EE

Director17 October 2013Active
Unit 1a, Crompton Fields, Crompton Way, Crawley, RH10 9EE

Director01 March 2015Active

People with Significant Control

Mr Michae; Taraba
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:German
Country of residence:England
Address:C/O Reed Accounts & Tax Limited, Hallings Hatch, Newdigate, Dorking, England, RH5 5DY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-25Address

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

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2018-06-25Officers

Termination secretary company with name termination date.

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2018-06-25Officers

Termination director company with name termination date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-12-09Resolution

Resolution.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type full.

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2015-03-20Officers

Appoint person director company with name date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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