SEC SERVICES (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1AF

Company number 05014730
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 123 HOLIFAST ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mrs Jacqueline Cranfield as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEC SERVICES (UK) LIMITED are www.secservicesuk.co.uk, and www.sec-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sec Services Uk Limited is a Private Limited Company. The company registration number is 05014730. Sec Services Uk Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Sec Services Uk Limited is 123 Holifast Road Sutton Coldfield West Midlands B72 1af. . CRANFIELD, Jacqueline Lesley is a Secretary of the company. CRANFIELD, Jacqueline is a Director of the company. CRANFIELD, Stephen Ernest is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CRANFIELD, Jacqueline Lesley
Appointed Date: 01 February 2004
Director
CRANFIELD, Jacqueline
Appointed Date: 01 October 2016
57 years old
Director
CRANFIELD, Stephen Ernest
Appointed Date: 01 February 2004
56 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
SCOTT, Jacqueline
Resigned: 14 January 2004
Appointed Date: 14 January 2004
74 years old

Persons With Significant Control

Mr Stephen Ernest Cranfield
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEC SERVICES (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Appointment of Mrs Jacqueline Cranfield as a director on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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