SEC CONSULTING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 8EL

Company number 05033740
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 2 RATHDORA MEWS, HAMBLE LANE BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 27 April 2016 GBP 3 . The most likely internet sites of SEC CONSULTING LIMITED are www.secconsulting.co.uk, and www.sec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to St Denys Rail Station is 3.8 miles; to Fareham Rail Station is 6.2 miles; to Redbridge Rail Station is 6.8 miles; to Shawford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Consulting Limited is a Private Limited Company. The company registration number is 05033740. Sec Consulting Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Sec Consulting Limited is 2 Rathdora Mews Hamble Lane Bursledon Southampton Hampshire So31 8el. . CLARKE, Anne Mary is a Secretary of the company. CLARKE, Sean Eamonn is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARKE, Anne Mary
Appointed Date: 04 February 2004
Director
CLARKE, Sean Eamonn
Appointed Date: 04 February 2004
52 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Sean Eamonn Clarke
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Clarke
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEC CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
04 Feb 2004
Incorporation

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