SEC-1 LIMITED
Non-Trading
General Information
NAME
SEC-1 LIMITED
COMPANY NUMBER
04138637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/2001
(23 years and 10 months old)
WEBSITE
http://www.claranet.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
Telephone: 01924284240
TPS: No
110 High Holborn
LONDON
WC1V 6JS
Unit 1
Centre 27 Business Park Bankwood Wa
Birstall
Batley, West Yorkshire
WF17 9TB
Telephone: 284240
Unit 4 Spring Valley Park Butler
Stanningley
Pudsey
West Yorkshire
LS28 6EA
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-1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEC-1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEC-1 LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SEC-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC-1 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 |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Nigel Robert Fairhurst (907499979) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Neil Thomas (926883674) Appointed |
| 10/02/2020 | Michel Francois Robert (910039388) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Michel Francois Robert (910039388) Appointed |
| 12/06/2017 | New Company Secretary Nigel Robert Fairhurst (923309132) Appointed |
| 12/06/2017 | New Board Member Nigel Robert Fairhurst (915290105) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 09/06/2017 | Bruce Scott (907935251) has left the board |
| 09/06/2017 | Matthew Hawnt (910286179) has left the board |
| 09/06/2017 | Catherine O'Leary-Steele (919539103) has left the board |
| 09/06/2017 | David Ashton (920435403) has left the board |
| 09/06/2017 | Gary O'Leary Steele (913790730) has left the board |
| 31/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member David Ashton (920435403) Appointed |
| 13/10/2015 | New Accounts filed |
| 03/03/2015 | Gary O'Leary-Steele (915251803) has left the board |
| 03/03/2015 | New Company Secretary Catherine O'Leary-Steele (919539103) Appointed |
| 23/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 27/03/2014 | Gary O'Leary Steele (915337898) has left the board |
| 27/03/2014 | New Company Secretary Gary O'Leary-Steele (915251803) Appointed |
| 25/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 09/07/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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