Sec Co Limited. Head office in Borehamwood. Check Director.

Sec Co Limited, Borehamwood

About
Name: Sec Co Limited
Number: 04284066
Incorporation date: 2001-09-10
End of financial year: 30 September


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sec Co Limited was dissolved on 2019-12-10. Sec was a private limited company that could have been found at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, Hertfordshire. The company (officially started on 2001-09-10) was run by 1 director and 1 secretary.
Director David H. who was appointed on 10 September 2001.
Moving on to the secretaries, we can name: Lisa P. appointed on 10 September 2001.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2019-06-21 and last time the statutory accounts were filed was on 30 September 2018. 2016-06-21 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2018/06/19 filed on: 18th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28 capital
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/16 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/10 filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/11 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 6th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/02/03 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
CH03	On 2011/02/03 secretary's details were changed filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/03/23 from 9 Wickham Way Beckenham Kent BR3 3AA filed on: 23rd, March 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 27th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, March 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
288a	On 2002/11/06 New secretary appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/06 New director appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
288b	On 2002/11/06 Director resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
288a	On 2002/11/06 New director appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/06 New secretary appointed filed on: 6th, November 2002 \| officers	Free Download (2 pages)
288b	On 2002/11/06 Secretary resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/06 Director resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/06 Secretary resigned filed on: 6th, November 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, September 2001 \| incorporation	Free Download (15 pages)

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