S.E.C. SYSTEMS LIMITED
LANCS

Hellopages » Greater Manchester » Bury » BL8 2NE

Company number 02638788
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 41 NEWINGTON DRIVE, BURY, LANCS, BL8 2NE
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.E.C. SYSTEMS LIMITED are www.secsystems.co.uk, and www.s-e-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. S E C Systems Limited is a Private Limited Company. The company registration number is 02638788. S E C Systems Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of S E C Systems Limited is 41 Newington Drive Bury Lancs Bl8 2ne. The company`s financial liabilities are £3.06k. It is £1.28k against last year. The cash in hand is £0.28k. It is £-2.5k against last year. And the total assets are £0.28k, which is £-2.5k against last year. POTTS, Beverley Anne is a Secretary of the company. POTTS, Alan is a Director of the company. POTTS, Beverley Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


s.e.c. systems Key Finiance

LIABILITIES £3.06k
+71%
CASH £0.28k
-90%
TOTAL ASSETS £0.28k
-90%
All Financial Figures

Current Directors

Secretary
POTTS, Beverley Anne
Appointed Date: 02 September 1991
Director
POTTS, Alan
Appointed Date: 02 September 1991
71 years old
Director
POTTS, Beverley Anne
Appointed Date: 02 September 1991
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 September 1991
Appointed Date: 16 August 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 September 1991
Appointed Date: 16 August 1991

Persons With Significant Control

Mr Alan Potts
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Anne Potts
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.E.C. SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
09 Sep 1991
New secretary appointed;director resigned;new director appointed
09 Sep 1991
Secretary resigned;new director appointed
09 Sep 1991
Registered office changed on 09/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1991
Incorporation

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