2-sec Limited, London
2-Sec Limited is a private limited company. Registered at 5Th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HN, the aforementioned 12 years old firm was incorporated on 2011-10-06 and is categorised as "information technology consultancy activities" (SIC code: 62020).1 director can be found in the company: Tim H. (appointed on 06 October 2011).
| About | |
|---|---|
| Name: 2-sec Limited | |
| Number: 07800173 | |
| Incorporation date: 2011-10-06 | |
| End of financial year: 31 October |
| Address: |
5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Monika H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim H.
6 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 127,169 | 166,953 | 160,321 | 141,239 | 331,053 | 568,859 | 750,092 | 926,421 | 912,379 | 1,090,167 |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | - | - | - | - | - |
| Shareholder Funds | 45,112 | 93,493 | 104,754 | 82,355 | 45,054 | - | - | - | - | - |
| Tangible Fixed Assets | 1,117 | 590 | 1,039 | 706 | 2,031 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 45,112 | 93,493 | 104,754 | 82,355 | 45,054 | 248,267 | 243,059 | 587,622 | 545,261 | 553,976 |
The date for 2-Sec Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was filed on 2023-10-06. The due date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Monika H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tim H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on October 9, 2023 filed on: 9th, October 2023 | address |
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