This company is commonly known as Secs London Limited. The company was founded 7 years ago and was given the registration number 10294792. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 49320 - Taxi operation.
| Name | : | SECS LONDON LIMITED |
|---|---|---|
| Company Number | : | 10294792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 28 March 2019 | Active |
| Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT | Director | 25 July 2016 | Active |
| Dalton House, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 25 July 2016 | Active |
| Mr Mark Conrad Burton | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
| Nature of control | : |
|
| Mr Thomas Lomax-Wormald | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | Dalton House, Windsor Avenue, London, SW19 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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