Based in Sutton Coldfield, Secint Central Ltd was founded on 30 August 2005, it's status at Companies House is "Active". There are 4 directors listed as Coller, Michael Graham, Coller, Michael Graham, Austin-giddings, Wendy, Coller, Kelly Annette for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLER, Michael Graham | 30 August 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLER, Michael Graham | 07 April 2020 | - | 1 |
| AUSTIN-GIDDINGS, Wendy | 30 August 2005 | 03 September 2009 | 1 |
| COLLER, Kelly Annette | 03 September 2009 | 07 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AP03 - Appointment of secretary | 22 April 2020 | |
| TM02 - Termination of appointment of secretary | 16 April 2020 | |
| AD01 - Change of registered office address | 16 April 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 29 September 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH03 - Change of particulars for secretary | 08 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2008 | |
| 353 - Register of members | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 225 - Change of Accounting Reference Date | 15 May 2006 | |
| NEWINC - New incorporation documents | 30 August 2005 |
