About

Registered Number: 06853773
Date of Incorporation: 20/03/2009 (11 years and 8 months ago)
Company Status: Active
Registered Address: 11 Thornage Close, Luton, LU2 7AT

 

Based in Luton, Secit Infrastructure Ltd was founded on 20 March 2009, it's status in the Companies House registry is set to "Active". The organisation has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARAMIDE, Adekunle Michael 20 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ARAMIDE, Olaide Ibijoke 20 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adekunle Michael Aramide/
1976-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 12 August 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 17 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
287 - Change in situation or address of Registered Office 06 May 2009
NEWINC - New incorporation documents 20 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.