1SEC LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9DW

Company number 06803556
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 52 BLACKHILL LANE, KNUTSFORD, CHESHIRE, WA16 9DW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period shortened from 31 March 2015 to 30 March 2015. The most likely internet sites of 1SEC LIMITED are www.1sec.co.uk, and www.1sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.7 miles; to Birchwood Rail Station is 10.1 miles; to Flixton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1sec Limited is a Private Limited Company. The company registration number is 06803556. 1sec Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of 1sec Limited is 52 Blackhill Lane Knutsford Cheshire Wa16 9dw. . YOUNG, Lyn is a Director of the company. YOUNG, Nicolas Stuart is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
YOUNG, Lyn
Appointed Date: 28 January 2009
56 years old
Director
YOUNG, Nicolas Stuart
Appointed Date: 01 May 2015
52 years old

Persons With Significant Control

Mrs Lyn Young
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stuart Young
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1SEC LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
13 Nov 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
17 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
24 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
25 Oct 2010
Accounts for a dormant company made up to 31 January 2010
25 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
25 Feb 2010
Director's details changed for Lyn Young on 23 February 2010
28 Jan 2009
Incorporation

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