SECTRA PRODUCTS UK LIMITED
BANK HOUSE, PRIMETT ROAD, STEVENAGE SG1 3EE- Active
- Private Limited Company
- Company No. 05968184
- Last Updated: 01 Mar 2024
Company Profile
SECTRA PRODUCTS UK LIMITED was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in STEVENAGE. SECTRA PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 4 months and 7 days.
| Name | SECTRA PRODUCTS UK LIMITED |
|---|---|
| Company number | 05968184 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE PRIMETT ROAD STEVENAGE SG1 3EE |
|---|---|
| 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 |
|---|---|
| Mr Clas Harald Torbjorn Kronander Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Sectra Ab Teknikringen |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECTRA PRODUCTS UK LIMITED | 16 Oct 2006 |
| BURNBANK SYSTEMS LIMITED | 15 Sep 2022 |