SECOMAK LIMITED
Active - Accounts Filed
General Information
NAME
SECOMAK LIMITED
COMPANY NUMBER
00250773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/09/1930
(94 years and 2 months old)
WEBSITE
www.secomak.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/1997
24/10/2002
KLAXON SIGNALS LIMITED
View all previous names
HERTFORDSHIRE
WD6 3TJ
Telephone: 02087321300
TPS: No
330 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Telephone: 87321300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/1991 - Present (33 years and 3 months) Secretary: 13/08/1991 - Present (33 years and 3 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
20/01/2017 - 18/03/2016 (10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/1991 - 02/03/1993 (1 years and 6 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/08/1991 - 30/04/2002 (10 years and 8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/08/1991 - 10/11/2004 (13 years and 2 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTS 381 LIMITED | Active - Accounts Filed | View Report |
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
| SECOMAK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 30/01/2017 | Mark Frederick Johnston (908624675) has left the board |
| 30/01/2017 | New Board Member David Stuart Palmer (918826517) Appointed |
| 01/12/2016 | New Accounts filed |
| 09/09/2016 | Ian Donald Roffe (901698169) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | David Stuart Palmer (918826517) has left the board |
| 02/11/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 06/06/2014 | New Board Member David Stuart Palmer (918826517) Appointed |
| 05/12/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
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