SECTECH LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1QU

Company number 03453665
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address COMPASS HOUSE, 36 EAST STREET, BROMLEY, KENT, BR1 1QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,200 . The most likely internet sites of SECTECH LIMITED are www.sectech.co.uk, and www.sectech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sectech Limited is a Private Limited Company. The company registration number is 03453665. Sectech Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Sectech Limited is Compass House 36 East Street Bromley Kent Br1 1qu. . GUPTA, Anurag is a Secretary of the company. GUPTA, Anurag is a Director of the company. MUKHTAR, Syed Khalid is a Director of the company. Secretary MUKHTAR, Yasemin has been resigned. Secretary SHUKLA, Vaibhav has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUPTA, Govind Kumar has been resigned. Director GUPTA, Sweta has been resigned. Director SHUKLA, Vaibhav has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUPTA, Anurag
Appointed Date: 27 September 2001
Director
GUPTA, Anurag
Appointed Date: 19 November 1999
53 years old
Director
MUKHTAR, Syed Khalid
Appointed Date: 22 October 1997
69 years old

Resigned Directors

Secretary
MUKHTAR, Yasemin
Resigned: 20 April 2001
Appointed Date: 22 October 1997
Secretary
SHUKLA, Vaibhav
Resigned: 27 September 2001
Appointed Date: 20 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
GUPTA, Govind Kumar
Resigned: 01 January 2011
Appointed Date: 27 September 2001
85 years old
Director
GUPTA, Sweta
Resigned: 31 March 1999
Appointed Date: 22 October 1997
53 years old
Director
SHUKLA, Vaibhav
Resigned: 27 September 2001
Appointed Date: 24 June 2000
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

SECTECH LIMITED Events

06 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 11,200
...
... and 58 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
New director appointed
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
22 Oct 1997
Incorporation

SECTECH LIMITED Charges

3 December 1998
Deposit agreement to secure own liabilities
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…

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