Company number 07551952
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address THE ALNWICK ACCOUNTANTS LTD, 16 BONDGATE WITHOUT, ALNWICK, NORTHUMBERLAND, ENGLAND, NE66 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 4
. The most likely internet sites of SECNETICS LIMITED are www.secnetics.co.uk, and www.secnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Acklington Rail Station is 7.5 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secnetics Limited is a Private Limited Company.
The company registration number is 07551952. Secnetics Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of Secnetics Limited is The Alnwick Accountants Ltd 16 Bondgate Without Alnwick Northumberland England Ne66 1pp. . WATSON, Clair Louise is a Secretary of the company. LEISHMAN, Gordon James is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Gordon James Leishman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Clair Watson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECNETICS LIMITED Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to C/O the Alnwick Accountants Ltd 16 Bondgate without Alnwick Northumberland NE66 1PP on 10 August 2015
...
... and 5 more events
20 Mar 2013
Annual return made up to 4 March 2013 with full list of shareholders
12 Nov 2012
Total exemption full accounts made up to 30 April 2012
29 Oct 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
21 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)