About

Registered Number: 03775017
Date of Incorporation: 20/05/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 36 Pearson Way, Questor 36 Pearson Way, Questor, Dartford, Kent, DA1 1JN,

 

Established in 1999, Secure Electronic Applications Ltd has its registered office in Dartford, Kent, it's status is listed as "Active". The companies directors are Ashby, Christopher William Martin, Ashby, Mark, Ashby, Sally Elizabeth. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Christopher William Martin 01 June 1999 - 1
ASHBY, Mark 01 April 2007 - 1
ASHBY, Sally Elizabeth 01 June 1999 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 27 December 2018
CH01 - Change of particulars for director 09 May 2018
PSC04 - N/A 09 May 2018
CS01 - N/A 02 May 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
AA - Annual Accounts 29 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2004
395 - Particulars of a mortgage or charge 08 August 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 03 April 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 10 January 2001
287 - Change in situation or address of Registered Office 11 October 2000
363s - Annual Return 26 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
287 - Change in situation or address of Registered Office 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2003 Outstanding

N/A

Debenture 11 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.