This company is commonly known as Secomsys Limited. The company was founded 32 years ago and was given the registration number 02656457. The firm's registered office is in . You can find them at 527 Barking Road, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SECOMSYS LIMITED |
|---|---|---|
| Company Number | : | 02656457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1991 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 527 Barking Road, London, E6 2LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Bishops Close, Enfield, England, EN1 3QJ | Secretary | 01 January 2021 | Active |
| 12, Bishops Close, Enfield, England, EN1 3QJ | Director | 26 November 2020 | Active |
| 13, East Road, Chadwell Heath, Romford, RM6 6XJ | Secretary | 22 October 1991 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 22 October 1991 | Active |
| 13, East Road, Chadwell Heath, Romford, RM6 6XJ | Director | 22 October 1991 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 22 October 1991 | Active |
| 48 Sheridan Road, Manor Park, London, E12 6QX | Director | 18 October 1996 | Active |
| Mr Thevarajah Thevalojan | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Bishops Close, Enfield, England, EN1 3QJ |
| Nature of control | : |
|
| Mr Vijayananda Babu Mathoo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Bishops Close, Enfield, England, EN1 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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