SEC-1 LIMITED
110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 04138637
- Last Updated: 01 Mar 2024
Company Profile
SEC-1 LIMITED was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in LONDON. SEC-1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | SEC-1 LIMITED |
|---|---|
| Company number | 04138637 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sec-1 Holdings Limited Bankwood Way, Birstall, WF17 9TB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SEC-1 LIMITED | 10 Jan 2001 |