Company number 09214681
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address ARRUGA HOUSE, 35A MILLSTONE LANE, LEICESTER, LEICESTERSHIRE, LE1 5JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of SECTOMA LIMITED are www.sectoma.co.uk, and www.sectoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sectoma Limited is a Private Limited Company.
The company registration number is 09214681. Sectoma Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Sectoma Limited is Arruga House 35a Millstone Lane Leicester Leicestershire Le1 5jn. . PASQUALI, Oscar is a Director of the company. Director GALLO, Alessandra has been resigned. Director PASQUALI, Carolina has been resigned. Director PASQUALI, Eleonora has been resigned. Director PASQUALI, Marco has been resigned. Director PASQUALI, Tiziano has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
GALLO, Alessandra
Resigned: 12 November 2014
Appointed Date: 11 September 2014
61 years old
Director
PASQUALI, Carolina
Resigned: 12 November 2014
Appointed Date: 11 September 2014
30 years old
Director
PASQUALI, Eleonora
Resigned: 31 October 2014
Appointed Date: 11 September 2014
28 years old
Director
PASQUALI, Marco
Resigned: 12 November 2014
Appointed Date: 11 September 2014
69 years old
Director
PASQUALI, Tiziano
Resigned: 12 November 2014
Appointed Date: 11 September 2014
31 years old
Persons With Significant Control
Mrs Alessandra Gallo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SECTOMA LIMITED Events
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
12 Nov 2014
Termination of appointment of Tiziano Pasquali as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Marco Pasquali as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Carolina Pasquali as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Alessandra Gallo as a director on 12 November 2014
31 Oct 2014
Termination of appointment of Eleonora Pasquali as a director on 31 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
