SEP2 LIMITED
51A ST. PAULS STREET, LEEDS LS1 2TE- Active
- Private Limited Company
- Company No. 09988870
- Last Updated: 01 Mar 2024
Company Profile
SEP2 LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in LEEDS. SEP2 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 9 years and 19 days.
| Name | SEP2 LIMITED |
|---|---|
| Company number | 09988870 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51A ST. PAULS STREET LEEDS LS1 2TE |
|---|---|
| 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 Evan Timothy Wright Ward Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tim Ward Nationality: English |
Dates: Thursday, October 7, 2021 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mike Goodwin Nationality: English |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Evan Timothy Wright Ward Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Starr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEP2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEP2 LIMITED | 04 Feb 2016 |
| SEPTU SECURITY GROUP LTD | 27 Apr 2016 |