SEC-1 LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9TB

Company number 04138637
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNIT 1 CENTRE 27 BUSINESS PARK, BANKWOOD WAY, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SEC-1 LIMITED are www.sec1.co.uk, and www.sec-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 11 miles; to Brockholes Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec 1 Limited is a Private Limited Company. The company registration number is 04138637. Sec 1 Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Sec 1 Limited is Unit 1 Centre 27 Business Park Bankwood Way Birstall Batley West Yorkshire Wf17 9tb. . O'LEARY-STEELE, Catherine is a Secretary of the company. ASHTON, David is a Director of the company. HAWNT, Matthew is a Director of the company. O'LEARY STEELE, Gary is a Director of the company. SCOTT, Bruce is a Director of the company. Secretary MAGUIRE, Claire Joanne has been resigned. Secretary O'LEARY-STEELE, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGUIRE, Vincent Marc has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'LEARY-STEELE, Catherine
Appointed Date: 27 February 2015
Director
ASHTON, David
Appointed Date: 01 January 2015
50 years old
Director
HAWNT, Matthew
Appointed Date: 11 January 2005
50 years old
Director
O'LEARY STEELE, Gary
Appointed Date: 10 January 2001
45 years old
Director
SCOTT, Bruce
Appointed Date: 01 January 2007
83 years old

Resigned Directors

Secretary
MAGUIRE, Claire Joanne
Resigned: 16 July 2010
Appointed Date: 10 January 2001
Secretary
O'LEARY-STEELE, Gary
Resigned: 26 February 2015
Appointed Date: 16 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
MAGUIRE, Vincent Marc
Resigned: 16 July 2010
Appointed Date: 10 January 2001
53 years old

Persons With Significant Control

Sec-1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEC-1 LIMITED Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Satisfaction of charge 1 in full
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 175
20 Jan 2016
Appointment of Mr David Ashton as a director on 1 January 2015
...
... and 52 more events
12 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
12 Mar 2001
Ad 10/01/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Particulars of mortgage/charge
12 Jan 2001
Secretary resigned
10 Jan 2001
Incorporation

SEC-1 LIMITED Charges

30 August 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 1 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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