SEP2 LIMITED
LEEDS SEPTU SECURITY GROUP LTD

Hellopages » West Yorkshire » Leeds » LS1 2DR

Company number 09988870
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address SWALE SUITE 2ND FLOOR, 5 YORK PLACE, LEEDS, ENGLAND, LS1 2DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 3 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SEP2 LIMITED are www.sep2.co.uk, and www.sep2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Sep2 Limited is a Private Limited Company. The company registration number is 09988870. Sep2 Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Sep2 Limited is Swale Suite 2nd Floor 5 York Place Leeds England Ls1 2dr. . STARR, Natalie is a Secretary of the company. GOODWIN, Michael James is a Director of the company. STARR, Paul Edward is a Director of the company. WARD, Evan Timothy Wright is a Director of the company. Director STONE, Raymond Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STARR, Natalie
Appointed Date: 30 September 2016
Director
GOODWIN, Michael James
Appointed Date: 04 February 2016
37 years old
Director
STARR, Paul Edward
Appointed Date: 10 February 2016
43 years old
Director
WARD, Evan Timothy Wright
Appointed Date: 03 October 2016
46 years old

Resigned Directors

Director
STONE, Raymond Jonathan
Resigned: 29 July 2016
Appointed Date: 04 February 2016
43 years old

Persons With Significant Control

Mr Evan Timothy Wright Ward
Notified on: 3 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Starr
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Goodwin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEP2 LIMITED Events

25 May 2017
Total exemption full accounts made up to 28 February 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 225.00
03 Oct 2016
Registered office address changed from No1 Leeds 26, Whitehall Road Leeds LS12 1BE United Kingdom to Swale Suite 2nd Floor 5 York Place Leeds LS1 2DR on 3 October 2016
...
... and 4 more events
15 Apr 2016
Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom to No1 Leeds 26, Whitehall Road Leeds LS12 1BE on 15 April 2016
24 Mar 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 150
04 Mar 2016
Appointment of Mr Raymond Jonathan Stone as a director on 4 February 2016
10 Feb 2016
Appointment of Mr Paul Edward Starr as a director on 10 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 100

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