Menna Overview
Here’s a quick overview of SECRETARIAT SOLUTIONS LIMITED 👀 — a Leatherhead based business that started in 2008.
SECRETARIAT SOLUTIONS LIMITED
- Company statusactive
- Company No06518564
- Age18 years 5 months Incorporated 29 February 2008
- Officers2
Address
Woodcote Ockham Road South, East Horsley, Leatherhead, KT24 6QJ, England
SECRETARIAT SOLUTIONS LIMITED is an active company incorporated on 29 February 2008 and based in Leatherhead, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Mar 2015
Change Sail Address Company With New Address
11 Years Ago on 02 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 26 Sep 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE DYNAMIC LEADERSHIP COMPANY LIMITED | corporate secretary | 29 Feb 2008 | |
| TACON, Paul Joseph | director | Mar 1962 | 29 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Joseph Tacon | Mar 1962 | 06 Apr 2016 |
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TACON, Paul Joseph, TACON, Rosamund Helen are mutual persons.
AIR PILOTS PROPERTY LTD
TACON, Paul Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECRETARIAT SOLUTIONS LIMITED 👀 — a Leatherhead based business that started in 2008.