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Summary

Contact details

Officers11

Finance2

Documents83

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: May 01, 2024

SEC UK LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 2000 (24 years ago)

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Summary

NameSEC UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04100435
Incorporation Date01 Nov 2000 (24 years ago) / 302 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKINGSTON UPON THAMES, HAMPTON WICK, UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KT1 4EQ

Officers

corporate

IndividualUnited Kingdom

SEC UK ENGINEERING HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clifford, Steven Jeffrey

Director


Appointed on26 Nov 2001

Resigned on13 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Strawson, Anthony

Director


Appointed on01 Nov 2000

Resigned on02 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on01 Nov 2000

Resigned on01 Nov 2000

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on01 Nov 2000

Resigned on01 Nov 2000

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Financial reports

YearFixed assetsTotal equityOther
2021473,333 GBP
(~$650,964)
216,971 GBP
(~$298,395)
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2020-202,987 GBP
(~$260,295)
View full report

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
23 May 2022Accounts with accounts type micro entityAAView
28 Apr 2022Court orderOCView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

Frequently asked questions

Where is SEC UK LIMITED's headquarters?

SEC UK LIMITED's headquarters is located at KINGSTON UPON THAMES, HAMPTON WICK, UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KT1 4EQ

What is SEC UK LIMITED's industry?

SEC UK LIMITED is in the industry of Manufacture of cutlery

What year was SEC UK LIMITED started?

SEC UK LIMITED was started in 2000

Sources: Companies House