Menna Overview
Here’s a quick overview of SECOMAK LIMITED 👀 — a Hertfordshire based business that started in 1930.
SECOMAK LIMITED
- Company statusactive
- Company No00250773
- Age95 years 10 months Incorporated 16 September 1930
- Officers3
Address
Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
SECOMAK LIMITED is an active company incorporated on 16 September 1930 and based in Hertfordshire. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, John Francis | secretary | 01 Jan 1970 | |
| MOORE, John Francis | director | Jul 1954 | 01 Jan 1970 |
| PALMER, David Stuart | director | Jul 1985 | 20 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secomak Holdings Ltd | 23 May 2016 |
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Here’s a quick overview of SECOMAK LIMITED 👀 — a Hertfordshire based business that started in 1930.