About

Registered Number: 00250773
Date of Incorporation: 16/09/1930 (89 years and 10 months ago)
Company Status: Active
Registered Address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.