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Officers7

Finance3

Documents68

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SECSY PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2002 (22 years ago)

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Summary

NameSECSY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04478538
Incorporation Date05 Jul 2002 (22 years ago) / 495 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MCNICOL DRIVE, NW10 7AJ

Officers

corporate

IndividualUnited Kingdom

ABOUZAKI PROPERTIES LIMITED

Person with significant control


Appointed on11 Apr 2022

individual

IndividualUnited Kingdom

Mr Maarouf Chafic Abouzaki

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Maarouf Chafic

Director


Appointed on18 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Rana

Director


Appointed on18 Jul 2002

Resigned on13 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Randa

Secretary


Appointed on18 Jul 2002

Resigned on26 Aug 2022

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on05 Jul 2002

Resigned on18 Jul 2002

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-2,682 GBP
(~-$3,305)
-787,695 GBP
(~$970,609)
View full report
2021-3,002 GBP
(~-$4,129)
-790,377 GBP
(~$1,086,988)
View full report
2020-98,772 GBP
(~-$126,658)
1,700,000 GBP
(~$2,179,953)
793,379 GBP
(~$1,017,370)
View full report

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Documents

DateNameTypeDocument
24 Jan 2023Termination secretary company with name termination dateTM02View
28 Dec 2022Accounts with accounts type smallAAView
13 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SECSY PRODUCTS LIMITED's headquarters?

SECSY PRODUCTS LIMITED's headquarters is located at ENGLAND, LONDON, 5 MCNICOL DRIVE, NW10 7AJ

What is SECSY PRODUCTS LIMITED's industry?

SECSY PRODUCTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SECSY PRODUCTS LIMITED started?

SECSY PRODUCTS LIMITED was started in 2002

How much profit does SECSY PRODUCTS LIMITED make?

SECSY PRODUCTS LIMITED's profit is -$3,305

Sources: Companies House