Company number 09404967
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 161 FOREST ROAD, LONDON, ENGLAND, E176HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECPEN LTD are www.secpen.co.uk, and www.secpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Secpen Ltd is a Private Limited Company.
The company registration number is 09404967. Secpen Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Secpen Ltd is 161 Forest Road London England E176he. The company`s financial liabilities are £0.66k. It is £0.66k against last year. The cash in hand is £33.51k. It is £33.51k against last year. And the total assets are £33.51k, which is £33.51k against last year. KANNAN, Sathish is a Director of the company. The company operates in "Information technology consultancy activities".
secpen Key Finiance
LIABILITIES
£0.66k
CASH
£33.51k
TOTAL ASSETS
£33.51k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sathish Kannan
Notified on: 26 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
SECPEN LTD Events
28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Amended total exemption full accounts made up to 31 March 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Mr Sathish Kannan on 26 January 2016
...
... and 1 more events
31 Jul 2015
Registered office address changed from 161 Forest Road London E17 6HE United Kingdom to 161 Forest Road London E176HE on 31 July 2015
24 Jul 2015
Director's details changed for Mr Sathish Kannan on 24 July 2015
10 Mar 2015
Director's details changed for Mr Sathish Kannan on 10 March 2015
10 Mar 2015
Registered office address changed from 15 Flat 5 Hermon Hill London E11 2AR England to 161 Forest Road London E17 6HE on 10 March 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted