This company is commonly known as Sectra Communications Limited. The company was founded 20 years ago and was given the registration number 04884887. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SECTRA COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04884887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2003 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 02 September 2003 | Active |
| C/O Sectra Communications Ab, Teknikringen 20, Linkoping, Sweden, SE-58330 | Director | 01 August 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 2003 | Active |
| Pilpetsvagen 32, Linkoping, Sweden, 58337 | Director | 01 October 2008 | Active |
| Hiulsbrovagen 108, Linkoping 58935, | Director | 01 May 2006 | Active |
| Hjulsbrovagen 108, Linkoping, Sweden, | Director | 08 December 2003 | Active |
| Whispering Springs, Spring Lane, Cleeve Hill, Cheltenham, United Kindom, GL52 3PY | Director | 09 December 2003 | Active |
| 161 Church Drive, Quedgeley, GL2 4UR | Director | 31 August 2005 | Active |
| 41 Sullivan Road, Camberley, GU15 3AZ | Director | 02 September 2003 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 10 January 2015 | Active |
| Skarvagen 42, Norrkoping, Sweden, | Director | 08 December 2003 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Director | 02 September 2003 | Active |
| Sectra Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Teknikringen 20, Linkoping, Sweden, 583 30 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-16 | Accounts | Legacy. | Download |
| 2021-02-16 | Other | Legacy. | Download |
| 2021-02-16 | Other | Legacy. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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