This company is commonly known as Sectech Limited. The company was founded 26 years ago and was given the registration number 03453665. The firm's registered office is in BROMLEY. You can find them at Bromley Business Centre, 27 Hastings Road, Bromley, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SECTECH LIMITED |
|---|---|---|
| Company Number | : | 03453665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bromley Business Centre, 27 Hastings Road, Bromley, United Kingdom, BR2 8NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Randolph Road, Bromley, BR2 8PU | Secretary | 27 September 2001 | Active |
| 2 Randolph Road, Bromley, BR2 8PU | Director | 19 November 1999 | Active |
| 3 Randolph Road, Bromley, BR2 8PU | Director | 22 October 1997 | Active |
| 3 Randolph Road, Bromley, BR2 8PU | Secretary | 22 October 1997 | Active |
| 18 Crathie Road, Lee, London, SE12 8BX | Secretary | 20 April 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 October 1997 | Active |
| A33 Dara Enclave, A Who 5 Ector 9, Nerul Navi Mumbai, India, | Director | 27 September 2001 | Active |
| 41 Carston Close, Lee, London, SE12 8DY | Director | 22 October 1997 | Active |
| 18 Crathie Road, Lee, London, SE12 8BX | Director | 24 June 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 October 1997 | Active |
| Mr Syed Khalid Mukhtar | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP |
| Nature of control | : |
|
| Mr Anurag Gupta | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP |
| Nature of control | : |
|
| Mr Anurag Gupta | ||
| Notified on | : | 06 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bromley Business Centre, 27 Hastings Road, Bromley, United Kingdom, BR2 8NA |
| Nature of control | : |
|
| Mr Syed Khalid Mukhtar | ||
| Notified on | : | 06 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bromley Business Centre, 27 Hastings Road, Bromley, United Kingdom, BR2 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
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