Based in Hertfordshire, Secomak Ltd was setup in 1930. Secomak Ltd is VAT Registered in the UK. 21-50 people are employed by the organisation. There are 13 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, John Francis | N/A | - | 1 |
| AMSTEL, Robert Stanley | N/A | 11 October 2002 | 1 |
| ARCHER, David John | N/A | 30 April 2002 | 1 |
| PALMER, David Stuart | 12 May 2014 | 18 March 2016 | 1 |
| ROFFE, Ian Donald | 01 March 2004 | 05 September 2016 | 1 |
| SHEPHERD, Richard Alexander | N/A | 10 November 2004 | 1 |
| YOUNG, David | N/A | 03 August 1998 | 1 |
| SECOMAK LTD | 01 September 2009 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| MR01 - N/A | 31 August 2016 | |
| CS01 - N/A | 23 August 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AUD - Auditor's letter of resignation | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 03 May 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
| AP02 - Appointment of corporate director | 03 December 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| AUD - Auditor's letter of resignation | 16 January 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| MEM/ARTS - N/A | 24 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AUD - Auditor's letter of resignation | 07 April 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| CERTNM - Change of name certificate | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| CERTNM - Change of name certificate | 26 March 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| 363s - Annual Return | 05 September 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 01 April 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363a - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 288 - N/A | 10 October 1988 | |
| AA - Annual Accounts | 30 March 1988 | |
| 363 - Annual Return | 29 October 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| AA - Annual Accounts | 12 November 1986 | |
| CERTNM - Change of name certificate | 20 June 1986 | |
| RESOLUTIONS - N/A | 02 August 1974 | |
| NEWINC - New incorporation documents | 02 August 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2016 | Outstanding |
N/A |
| All assets debenture | 28 May 2010 | Outstanding |
N/A |
| Debenture | 13 December 2005 | Outstanding |
N/A |
