SEC UK LIMITED
In Liquidation
General Information
NAME
SEC UK LIMITED
COMPANY NUMBER
04100435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25710 -
Manufacture of cutlery
INCORPORATION DATE
01/11/2000
(24years old)
WEBSITE
www.secuk.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4EQ
Telephone: 01268533316
TPS: No
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
Kingston Upon Thame, Gt. London
KT1 4EQ
Unit 6
6-8 Howard Chase Pipps Hill Industr
Estate
Basildon, Essex
SS14 3BE
Telephone: 533316
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 |
|---|---|---|
| SEC UK ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEC UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Michelle Rood (907909400) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEC UK 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 SEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC UK 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 |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
01/11/2000 - Present (24years) 01/11/2000 - Present (24years) 01/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 01/11/2000 - 02/12/2011 (11 years and 1 months) Secretary: 01/11/2000 - 02/12/2011 (11 years and 1 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEC UK ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEC UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | Michelle Rood (907909400) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member David Clifford Willis (928330018) Appointed |
| 19/05/2021 | New Board Member Richard Anthony Philcox (919544348) Appointed |
| 11/02/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 01/03/2013 | Anthony Strawson (905024447) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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