Menna Overview
Here’s a quick overview of SEC UK LIMITED 👀 — a Hampton Wick, Kingston Upon Thames based business that started in 2000.
SEC UK LIMITED
- Company statusliquidation
- Company No04100435
- Age25 years 8 months Incorporated 1 November 2000
- Officers2
Address
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
SEC UK LIMITED is an liquidation company incorporated on 1 November 2000 and based in Hampton Wick, Kingston Upon Thames. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25710 Manufacture of cutlery
Accounts
Available to 30 November 2023. Next accounts due by 31 August 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Months Ago on 11 Apr 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 12 Apr 2025
Liquidation Disclaimer Notice
2 Years Ago on 10 Jul 2024
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 22 Feb 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Court Order
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Legacy
5 Years Ago on 26 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILCOX, Richard Anthony | director | Jan 1979 | 13 May 2021 |
| WILLIS, David Clifford | director | Apr 1973 | 13 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sec Uk Engineering Holdings Limited | 06 Apr 2016 |
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
UK PORSCHE SALES LIMITED
WILLIS, David Clifford are mutual persons.
COLCHESTER SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED
BOHN, Peter George are mutual persons.
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Menna Overview
Here’s a quick overview of SEC UK LIMITED 👀 — a Hampton Wick, Kingston Upon Thames based business that started in 2000.