SECREP LIMITED
Active - Accounts Filed
General Information
NAME
SECREP LIMITED
COMPANY NUMBER
12316668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/11/2019
(4 years and 11 months old)
WEBSITE
secrep.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2019
27/04/2020
SECURITISATION REPOSITORY LIMITED
KENT
DA14 4QE
Telephone: 02070524477
TPS: No
4A Rectory Lane
Sidcup
Kent
DA14 4QE
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 |
|---|---|---|
| SECREP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECREP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECREP 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 SECREP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECREP 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 |
|---|---|---|---|---|
|
16/11/2020 - Present (3 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2019 - 16/11/2020 (1years) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECREP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECREP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Ralph Peter Baber (928765821) Appointed |
| 04/02/2022 | New Board Member Robert Peter Ford (914219176) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Benjamin Richard Bates (906589004) has left the board |
| 18/11/2020 | New Board Member Stephen John Walker (927660876) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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