SECINT AEROSPACE LTD
11 HIGHDOWN HOUSE, LEAMINGTON SPA CV31 1XT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08855162
- Last Updated: 01 Mar 2024
Company Profile
SECINT AEROSPACE LTD was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. SECINT AEROSPACE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 10 years 8 months and 28 days.
| Name | SECINT AEROSPACE LTD |
|---|---|
| Company number | 08855162 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HIGHDOWN HOUSE LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin |
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 Nicholas James Rowley Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1022 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECINT AEROSPACE LTD | 21 Jan 2014 |
| SECURITY AND INTELLIGENCE EXPLOITATION LTD | 12 Feb 2018 |