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- SECANTOR LIMITED
SECANTOR LIMITED
Active - Accounts Filed
General Information
NAME
SECANTOR LIMITED
COMPANY NUMBER
03916269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
31/01/2000
(24 years and 9 months old)
WEBSITE
www.secantor.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/2000
08/02/2000
LASERLEAD LIMITED
Previous Names
31/01/2000 08/02/2000 LASERLEAD LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 02035532252
TPS: No
17 High Street
Solihull
West Midlands
B95 5AA
Telephone: 35532252
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECANTOR 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 SECANTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECANTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2006 - Present (18 years and 3 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
18/12/2009 - Present (14 years and 10 months) 18/12/2009 - Present (14 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 527 Past: 4650 |
View Report |
27/04/2010 - Present (14 years and 6 months) Born in Dec 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 24 |
View Report |
25/04/2017 - Present (7 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 19 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 31/01/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: New Board Member Debra Lynn Barr (915697934) Appointed |
Date: 04/05/2017 | Event: Debra Lynn Barr (923005383) has left the board |
Date: 27/04/2017 | Event: Trevor Gibbins (911023444) has left the board |
Date: 27/04/2017 | Event: Nigel Douglas Bacon (915171490) has left the board |
Date: 27/04/2017 | Event: New Board Member Debra Lynn Barr (923005383) Appointed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: GATELEY SECRETARIES LIMITED (915097647) has left the board |
Date: 07/07/2015 | Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: Change in Reg. Office |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
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