Company number 04480335
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 1
. The most likely internet sites of SECSY LIMITED are www.secsy.co.uk, and www.secsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Secsy Limited is a Private Limited Company.
The company registration number is 04480335. Secsy Limited has been working since 08 July 2002.
The present status of the company is Active. The registered address of Secsy Limited is 18 The Ropewalk Nottingham Ng1 5dt. The cash in hand is £0k. It is £0k against last year. . STONEBELL MANAGEMENT LTD is a Secretary of the company. CHAPMAN, David Mark is a Director of the company. Secretary ROGERS, Lisa Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINCOLN, Anthony Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
secsy Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STONEBELL MANAGEMENT LTD
Appointed Date: 24 June 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 08 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Mr David Mark Chapman
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
SECSY LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed
13 Sep 2002
Registered office changed on 13/09/02 from: 788-790 finchley road london NW11 7TJ
08 Jul 2002
Incorporation