Company number 07988824
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 6 EDWARD STREET, BIRMINGHAM, ENGLAND, B1 2RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to 6 Edward Street Birmingham B1 2RX on 2 December 2016. The most likely internet sites of SECMAN LIMITED are www.secman.co.uk, and www.secman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secman Limited is a Private Limited Company.
The company registration number is 07988824. Secman Limited has been working since 13 March 2012.
The present status of the company is Active. The registered address of Secman Limited is 6 Edward Street Birmingham England B1 2rx. . SZABO, Robert Attila is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Timea Szabo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Attila Szabo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECMAN LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to 6 Edward Street Birmingham B1 2RX on 2 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
...
... and 9 more events
26 Nov 2012
Director's details changed for Robert Attila Szabo on 19 November 2012
13 Sep 2012
Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ on 13 September 2012
13 Sep 2012
Registered office address changed from Sjd Accountancy Ground Floor, 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ United Kingdom on 13 September 2012
13 Sep 2012
Director's details changed for Robert Attila Szabo on 11 September 2012
13 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)