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Officers14

Documents94

Additional data

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Last updated: May 01, 2024

SEC-1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jan 2001 (23 years ago)

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Summary

NameSEC-1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04138637
Incorporation Date10 Jan 2001 (23 years ago) / 332 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 110 HIGH HOLBORN, WC1V 6JS

Officers

corporate

IndividualUnited Kingdom

SEC-1 HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fairhurst, Nigel Robert

Director


Appointed on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Neil

Director


Appointed on09 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairhurst, Nigel Robert

Secretary


Appointed on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

O'leary-steele, Gary

Secretary


Appointed on16 Jul 2010

Resigned on26 Feb 2015

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Documents

DateNameTypeDocument
17 Mar 2023Confirmation statement with no updatesCS01View
04 Jan 2023Change person director company with change dateCH01View
04 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is SEC-1 LIMITED's headquarters?

SEC-1 LIMITED's headquarters is located at ENGLAND, LONDON, 110 HIGH HOLBORN, WC1V 6JS

What is SEC-1 LIMITED's industry?

SEC-1 LIMITED is in the industry of Other information technology and computer service activities

What year was SEC-1 LIMITED started?

SEC-1 LIMITED was started in 2001

Sources: Companies House