SECOMP (UK) LTD
Active - Accounts Filed
General Information
NAME
SECOMP (UK) LTD
COMPANY NUMBER
08737543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
http://rotronic.com.tw
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2013
09/12/2016
ROTRONIC SECOMP (UK) LIMITED
SURREY
RH5 5DY
Telephone: 01293565556
TPS: No
Hallings Hatch
Parkgate Road
Newdigate
DORKING
RH5 5DY
Telephone: 565556
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 |
|---|---|---|
| SECOMP AG | N/A | N/A |
| SECOMP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOMP (UK) LTD?
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 SECOMP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOMP (UK) LTD?
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 |
|---|---|---|---|---|
|
17/10/2013 - Present (11 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2013 - 28/01/2014 (3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/04/2014 - 25/06/2018 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOMP HOLDING AG | N/A | N/A |
| SECOMP AG | N/A | N/A |
| SECOMP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 27/06/2018 | Richard Michael Gee (915823075) has left the board |
| 27/06/2018 | Nicola Zoe Savage (918713515) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | Richard Michael Gee (919606631) has left the board |
| 03/08/2017 | New Board Member Richard Michael Gee (915823075) Appointed |
| 11/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Richard Michael Gee (919606631) Appointed |
| 25/10/2014 | New Annual Return filed |
| 28/04/2014 | New Company Secretary Nicola Zoe Savage (918713515) Appointed |
| 31/01/2014 | Tracy Annabelle Ambrose (911431526) has left the board |
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