Menna Overview
Here’s a quick overview of SEC-1 LIMITED 👀 — a London based business that started in 2001.
SEC-1 LIMITED
- Company statusactive
- Company No04138637
- Age25 years 6 months Incorporated 10 January 2001
- Officers3
Address
110 High Holborn, London, WC1V 6JS, England
SEC-1 LIMITED is an active company incorporated on 10 January 2001 and based in London, England. The company was registered 25 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jul 2017
Memorandum Articles
9 Years Ago on 14 Jul 2017
Resolution
9 Years Ago on 14 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRHURST, Nigel Robert | secretary | 25 May 2017 | |
| FAIRHURST, Nigel Robert | director | Sep 1963 | 25 May 2017 |
| THOMAS, Neil | director | May 1976 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sec-1 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SEC-1 LIMITED 👀 — a London based business that started in 2001.