SECLY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 08799979
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SECLY LIMITED are www.secly.co.uk, and www.secly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secly Limited is a Private Limited Company. The company registration number is 08799979. Secly Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Secly Limited is 3rd Floor 12 Gough Square London London Ec4a 3dw. . PROCTER, Stephen Charles is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
PROCTER, Stephen Charles
Appointed Date: 03 December 2013
57 years old

Persons With Significant Control

Mr Stephen Procter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SECLY LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)