Sec-1 Ltd was established in 2001, it's status is listed as "Active". This business has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, David | 01 January 2015 | 25 May 2017 | 1 |
| MAGUIRE, Vincent Marc | 10 January 2001 | 16 July 2010 | 1 |
| O'LEARY STEELE, Gary | 10 January 2001 | 25 May 2017 | 1 |
| SCOTT, Bruce | 01 January 2007 | 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 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 July 2020 | |
| AP01 - Appointment of director | 11 April 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| 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 |
| 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 |
