SEC-TEC LIMITED
ERITH

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Company number 04013925
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address THAMES INNOVATION CENTRE VERIDION PARK, 2 VERIDION WAY, ERITH, KENT, DA18 4AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Appointment of Mr David John Wray as a secretary on 30 March 2016. The most likely internet sites of SEC-TEC LIMITED are www.sectec.co.uk, and www.sec-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Tec Limited is a Private Limited Company. The company registration number is 04013925. Sec Tec Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Sec Tec Limited is Thames Innovation Centre Veridion Park 2 Veridion Way Erith Kent Da18 4al. . WRAY, David John is a Secretary of the company. WRAY, David John is a Director of the company. Secretary WRAY, Mathew John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DOWN, Tracy Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WRAY, David John
Appointed Date: 30 March 2016

Director
WRAY, David John
Appointed Date: 13 June 2000
50 years old

Resigned Directors

Secretary
WRAY, Mathew John
Resigned: 30 March 2016
Appointed Date: 13 June 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
DOWN, Tracy Ann
Resigned: 30 March 2016
Appointed Date: 01 May 2015
50 years old

SEC-TEC LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

27 Jul 2016
Appointment of Mr David John Wray as a secretary on 30 March 2016
27 Jul 2016
Termination of appointment of Tracy Ann Down as a director on 30 March 2016
27 Jul 2016
Termination of appointment of Mathew John Wray as a secretary on 30 March 2016
...
... and 42 more events
25 Jun 2001
Return made up to 13/06/01; full list of members
26 Feb 2001
Accounting reference date extended from 30/06/01 to 30/11/01
23 Oct 2000
Ad 22/08/00--------- £ si 99@1=99 £ ic 1/100
16 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation