Company number 02999781
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address BURNHAM HOUSE, 93 HIGH STREET, BURNHAM, BUCKS, SL1 7JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SEKA LIMITED are www.seka.co.uk, and www.seka.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Seka Limited is a Private Limited Company.
The company registration number is 02999781. Seka Limited has been working since 08 December 1994.
The present status of the company is Active. The registered address of Seka Limited is Burnham House 93 High Street Burnham Bucks Sl1 7jz. . MCCOSH, Colin Andrew is a Director of the company. Secretary MCCOSH, Colin Andrew has been resigned. Secretary TAYLOR, Ian Kenneth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Neil has been resigned. Director DAWSON, Geoffrey has been resigned. Director JAZAIRI, Haysam has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 08 December 1994
Director
ALLEN, Robert Neil
Resigned: 01 September 1998
Appointed Date: 21 December 1994
78 years old
Director
DAWSON, Geoffrey
Resigned: 13 March 1995
Appointed Date: 21 December 1994
85 years old
Director
JAZAIRI, Haysam
Resigned: 31 December 2008
Appointed Date: 01 July 2001
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 December 1994
Appointed Date: 08 December 1994
Persons With Significant Control
Mr Colin Andrew Mccosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SEKA LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1995
Registered office changed on 04/01/95 from: suite 10375 72 new bond street london W1Y 9DD
08 Dec 1994
Incorporation