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SECORD SOLUTIONS LIMITED

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

This company is commonly known as Secord Solutions Limited. The company was founded 11 years ago and was given the registration number 08484873. The firm's registered office is in WEST DRAYTON. You can find them at 52a Money Lane, , West Drayton, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECORD SOLUTIONS LIMITED
Company Number:08484873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:52a Money Lane, West Drayton, Middlesex, UB7 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a, Money Lane, West Drayton, England, UB7 7NX

Director11 April 2013Active

People with Significant Control

Mr Samuel Leon Secord
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:52a, Money Lane, West Drayton, UB7 7NX
Nature of control:
  • Ownership of shares 75 to 100 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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-10-21Accounts

Change account reference date company previous extended.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts amended with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-23Accounts

Change account reference date company previous shortened.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Incorporation

Incorporation company.

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