Sec Consulting Limited. Head office in Southampton. Check Director.

Sec Consulting Limited, Southampton

Sec Consulting Limited is a private limited company. Registered at 2 Rathdora Mews, Hamble Lane Bursledon, Southampton SO31 8EL, this 20 years old firm was incorporated on 2004-02-04 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: Sean C. (appointed on 04 February 2004). As for the secretaries (1 in total), we can name: Anne C. (appointed on 04 February 2004).

About
Name: Sec Consulting Limited
Number: 05033740
Incorporation date: 2004-02-04
End of financial year: 28 February


Address:	2 Rathdora Mews Hamble Lane Bursledon Southampton SO31 8EL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sean C.

1 February 2017

Nature of control:	25-50% shares

Anne C.

1 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Current Assets	44,296	36,217	65,372	61,931	43,422	44,720
Fixed Assets	13,964	13,739	15,054	-	-	-
Shareholder Funds	34,068	24,306	47,968	51,053	55,015	44,727
Tangible Fixed Assets	13,964	13,739	15,054	16,338	60,231	51,196
Total Assets Less Current Liabilities	34,068	24,306	51,888	54,973	82,893	66,240
Number Shares Allotted	-	-	-	2	2	2

The date for Sec Consulting Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was filed on 2023-02-04. The date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Sean C. that has 1/2 or less of shares. Anne C. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 21st, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 27th April 2016 filed on: 31st, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 12th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 28th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 16th, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 26th, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 30th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 30th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 29th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 29th, November 2006 \| accounts	Free Download (8 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 7th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 7th, July 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 15/06/05 from: 1 jason place crookhorn waterloovile PO7 8BB filed on: 15th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: 1 jason place crookhorn waterloovile PO7 8BB filed on: 15th, June 2005 \| address	Free Download (1 page)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
288a	On Tuesday 24th February 2004 New secretary appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On Tuesday 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288a	On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 24th February 2004 New secretary appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, February 2004 \| incorporation	Free Download (13 pages)

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