About

Registered Number: 04138637
Date of Incorporation: 10/01/2001 (19 years ago)
Company Status: Active
Registered Address: 21 Southampton Row, London, WC1B 5HA

 

Sec-1 Ltd was registered on 10 January 2001 and are based in London, it has a status of "Active". There are 4 directors listed for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, David 01 January 2015 25 May 2017 1
Secretary Name Appointed Resigned Total Appointments
FAIRHURST, Nigel Robert 25 May 2017 - 1
MAGUIRE, Claire Joanne 10 January 2001 16 July 2010 1
O'LEARY-STEELE, Catherine 27 February 2015 25 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 19 July 2017
RESOLUTIONS - N/A 14 July 2017
MA - Memorandum and Articles 14 July 2017
MR01 - N/A 13 July 2017
AA01 - Change of accounting reference date 13 June 2017
AP01 - Appointment of director 08 June 2017
AP03 - Appointment of secretary 08 June 2017
AP01 - Appointment of director 08 June 2017
AD01 - Change of registered office address 07 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
MR04 - N/A 22 May 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 October 2016
MR04 - N/A 01 April 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 20 January 2016
AA - Annual Accounts 08 October 2015
AP03 - Appointment of secretary 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AR01 - Annual Return 19 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2015
AD04 - Change of location of company records to the registered office 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 March 2014
AD01 - Change of registered office address 05 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 16 August 2010
AP03 - Appointment of secretary 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 05 February 2009
287 - Change in situation or address of Registered Office 03 October 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 30 January 2008
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
123 - Notice of increase in nominal capital 16 March 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 12 February 2002
225 - Change of Accounting Reference Date 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
395 - Particulars of a mortgage or charge 13 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A

Debenture 30 August 2007 Fully Satisfied

N/A

Debenture 09 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.