SECARMA LIMITED
Active - Accounts Filed
General Information
NAME
SECARMA LIMITED
COMPANY NUMBER
04217114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/05/2001
(23 years and 7 months old)
WEBSITE
www.secarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2001
09/06/2017
PENTEST LIMITED
MANCHESTER
M15 5QJ
Telephone: 01615130960
TPS: No
26a The Downs
Altrincham
Cheshire
WA14 2PU
Telephone: 2330100
3 Archway
Birley Fields
Manchester
Lancashire
M15 5QJ
Telephone: 2315977
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 |
|---|---|---|
| SECARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| SECARMA LIMITED | Active - Accounts Filed | View Report |
| SECARMA PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECARMA 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 SECARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECARMA 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 |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/05/2001 - 02/11/2018 (17 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/05/2001 - 30/06/2016 (15 years and 1 months) Born in May 1962 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| SECARMA LIMITED | Active - Accounts Filed | View Report |
| SECARMA PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | Benjamin John Armstrong (927944032) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 19/01/2022 | Holly Grace Williams (927469897) has left the board |
| 07/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Benjamin Armstrong (927944032) Appointed |
| 07/01/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Jonathan Bowers (919707179) Appointed |
| 30/09/2020 | New Board Member Holly Grace Williams (927469897) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | Gail Suzanne Jones (926265165) has left the board |
| 25/05/2020 | New Board Member Gail Suzanne Jones (922433580) Appointed |
| 14/05/2020 | Charlotte Louise Leggate (926285069) has left the board |
| 01/10/2019 | Nicola Lindsay Frost (923689934) has left the board |
| 01/10/2019 | New Company Secretary Charlotte Louise Leggate (926285069) Appointed |
| 25/09/2019 | New Board Member Gail Suzanne Jones (926265165) Appointed |
| 27/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 07/12/2018 | Mark Anthony Rowe (907785662) has left the board |
| 06/11/2018 | John Charles Denneny (907591640) has left the board |
| 04/10/2018 | Paul Robin William Harris (913029095) has left the board |
| 21/08/2018 | Lawrence Nigel Jones (924933103) has left the board |
| 21/08/2018 | New Board Member Lawrence Nigel Jones (922433643) Appointed |
| 14/08/2018 | New Board Member Lawrence Nigel Jones (924933103) Appointed |
| 13/08/2018 | New Board Member Joseph Donald Ryland (924593008) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 18/08/2017 | New Company Secretary Nicola Lindsay Frost (923689934) Appointed |
| 23/05/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Paul Robin William Harris (913029095) Appointed |
| 23/02/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 13/07/2016 | Diane Elizabeth Denneny (904311310) has left the board |
| 25/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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