SECOMP (UK) LTD
CRAWLEY ROTRONIC SECOMP (UK) LIMITED

Hellopages » West Sussex » Crawley » RH10 9EE

Company number 08737543
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address UNIT 1A CROMPTON FIELDS, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9EE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SECOMP (UK) LTD are www.secompuk.co.uk, and www.secomp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Secomp Uk Ltd is a Private Limited Company. The company registration number is 08737543. Secomp Uk Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Secomp Uk Ltd is Unit 1a Crompton Fields Crompton Way Crawley West Sussex Rh10 9ee. . SAVAGE, Nicola Zoe is a Secretary of the company. GEE, Richard Michael is a Director of the company. TARABA, Michael Andreas is a Director of the company. Director AMBROSE, Tracy Annabelle has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SAVAGE, Nicola Zoe
Appointed Date: 14 April 2014
Director
GEE, Richard Michael
Appointed Date: 01 March 2015
53 years old
Director
TARABA, Michael Andreas
Appointed Date: 17 October 2013
68 years old

Resigned Directors

Director
AMBROSE, Tracy Annabelle
Resigned: 28 January 2014
Appointed Date: 17 October 2013
53 years old

Persons With Significant Control

Mr Michae; Taraba
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECOMP (UK) LTD Events

06 Apr 2017
Full accounts made up to 31 December 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 3 more events
24 Apr 2014
Appointment of Mrs Nicola Zoe Savage as a secretary
29 Jan 2014
Termination of appointment of Tracy Ambrose as a director
24 Jan 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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