About

Registered Number: 02868113
Date of Incorporation: 02/11/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: The Lodge Temple Laugherne, Lower Broadheath, Worcester, WR2 6RF

 

Established in 1993, S.E.C. Solutions Ltd have registered office in Worcester, it's status in the Companies House registry is set to "Active". 11-20 people are employed by the business. There is one director listed as Ballinger, Nicola for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLINGER, Nicola 20 June 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Holland/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Nichola Ballinger/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 September 2016
CH01 - Change of particulars for director 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 September 2015
CH01 - Change of particulars for director 14 August 2015
CH01 - Change of particulars for director 13 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 27 September 2004
AAMD - Amended Accounts 26 November 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 06 November 2003
395 - Particulars of a mortgage or charge 28 May 2003
395 - Particulars of a mortgage or charge 30 April 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 11 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 01 December 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 16 July 1998
225 - Change of Accounting Reference Date 04 February 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 02 April 1997
CERTNM - Change of name certificate 07 March 1997
363b - Annual Return 06 September 1996
288 - N/A 06 September 1996
288 - N/A 15 July 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 28 February 1996
DISS6 - Notice of striking-off action suspended 03 October 1995
288 - N/A 11 August 1995
GAZ1 - First notification of strike-off action in London Gazette 30 May 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 18 August 1994
287 - Change in situation or address of Registered Office 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
NEWINC - New incorporation documents 02 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 2003 Outstanding

N/A

Floating charge 22 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.