Established in 1930, Secomak Ltd are based in Hertfordshire, it has a status of "Active". 21-50 people are employed by this company. The company is registered for VAT. The organisation has 12 directors listed as Moore, John Francis, Amstel, Robert Stanley, Archer, David John, Johnston, Mark Frederick, Kidston, John Filmer, Palmer, David Stuart, Roffe, Ian Donald, Shepherd, Richard Alexander, Turner, Gavin Neil Surtees, Westmoreland, John Michael, Young, David, Secomak Ltd at Companies House.
| 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 |
| JOHNSTON, Mark Frederick | 01 September 2009 | 26 January 2017 | 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 |
| WESTMORELAND, John Michael | 03 August 1998 | 31 December 2002 | 1 |
| YOUNG, David | N/A | 03 August 1998 | 1 |
| SECOMAK LTD | 01 September 2009 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| 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 |
