Company number 05950069
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, NW2 6DW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECTA SECURITY LIMITED are www.sectasecurity.co.uk, and www.secta-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Secta Security Limited is a Private Limited Company.
The company registration number is 05950069. Secta Security Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Secta Security Limited is Millennium Business Centre 3 Humber Road London Nw2 6dw. . ROBINSON, Delroy is a Director of the company. Secretary ROBINSON, Wayne Moses has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mr Delroy Robinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SECTA SECURITY LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
24 May 2007
New director appointed
08 May 2007
Registered office changed on 08/05/07 from: home farm, spring lane flintham newark/ notts NG23 5LB
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
28 Sep 2006
Incorporation