SEC UK ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEC UK ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
07842850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2011
(13years old)
WEBSITE
secuk.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK12 5TW
Telephone: 01268533316
TPS: No
6-8 Howard Chase
Pipps Hill Industrial Estate
Basildon
Essex
SS14 3BE
Telephone: 531454
Gpg House Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW
MK12 5TW
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEC UK ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC UK ENGINEERING HOLDINGS 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 Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2011 - 13/05/2021 (9 years and 6 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2011 - Present (13years) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | Michelle Rood (907909400) has left the board |
| 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 |
| 16/01/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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