Sec Highway Lighting (no.4) Limited. Head office in Leeds. Check Director.

Sec Highway Lighting (no.4) Limited, Leeds

Sec Highway Lighting (No.4) Limited is a private limited company. Once, it was called Seeboard Highway Lighting (No.4) Limited (it was changed on 2008-03-18). Situated at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ, the aforementioned 18 years old company was incorporated on 2006-05-03 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Thomas C. (appointed on 15 October 2021), Jack S. (appointed on 01 April 2021). Among the secretaries (1 in total), we can name: Jack F. (appointed on 11 October 2022).

About
Name: Sec Highway Lighting (no.4) Limited
Number: 05803259
Incorporation date: 2006-05-03
End of financial year: 31 December


Address:	C/o Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Equitix Ma Infrastructure Limited

1 August 2016

Address	3rd Floor (South) 200 Aldersgate Street, 5-7 Dale Street, London, Greater Manchester, EC1A 4HD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09432073
Nature of control:	75,01-100% shares

The due date for Sec Highway Lighting (No.4) Limited confirmation statement filing is 2024-08-15. The latest one was submitted on 2023-08-01. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Equitix Ma Infrastructure Limited that owns over 3/4 of shares. This corporate PSC is located at 200 Aldersgate Street, 5-7 Dale Street, EC1A 4HD London, Greater Manchester.

Company filing

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CH01	On Fri, 21st Jul 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 21st Jul 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)
AP03	On Tue, 11th Oct 2022, company appointed a new person to the position of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Oct 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England on Tue, 3rd Jan 2023 to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ filed on: 3rd, January 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AP03	On Tue, 13th Oct 2020, company appointed a new person to the position of a secretary filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 13th Oct 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download
AD01	Change of registered address from 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England on Mon, 3rd Aug 2020 to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB filed on: 3rd, August 2020 \| address	Free Download (1 page)
CH01	On Fri, 26th Jun 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on Fri, 20th Mar 2020 to 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 7th Oct 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP03	On Mon, 7th Oct 2019, company appointed a new person to the position of a secretary filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 10-11 Charterhouse Square London EC1M 6EH England on Fri, 30th Nov 2018 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 30th, November 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, October 2018 \| accounts	Free Download (17 pages)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AP03	On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Welken House 10-11 Charterhouse Square London EC1M 6EH England on Wed, 15th Aug 2018 to 10-11 Charterhouse Square London EC1M 6EH filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Wed, 10th May 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Apr 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Apr 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AP03	On Thu, 20th Apr 2017, company appointed a new person to the position of a secretary filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (20 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 1st Nov 2015 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AP03	On Fri, 6th Nov 2015, company appointed a new person to the position of a secretary filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, November 2015 \| auditors	Free Download (1 page)
AP03	On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, November 2015 \| accounts	Free Download (12 pages)
AP01	On Fri, 6th Nov 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Nov 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 55 Vastern Road Reading Berkshire RG1 8BU on Thu, 12th Nov 2015 to Welken House 10-11 Charterhouse Square London EC1M 6EH filed on: 12th, November 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 6th Nov 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP capital
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, September 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 6th, August 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, July 2014 \| accounts	Free Download (12 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2013 \| resolution	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 9th Aug 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AP01	On Fri, 9th Aug 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
AP03	On Fri, 9th Aug 2013, company appointed a new person to the position of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 9th Aug 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 5th, August 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
AP03	On Mon, 28th Nov 2011, company appointed a new person to the position of a secretary filed on: 28th, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Nov 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
AP01	On Thu, 15th Sep 2011 new director was appointed. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 12th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (10 pages)
CH01	On Wed, 27th Jan 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 12th, February 2009 \| miscellaneous	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
288a	On Tue, 13th May 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (3 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (3 pages)
288b	On Tue, 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (3 pages)
288a	On Wed, 2nd Apr 2008 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed seeboard highway lighting (no.4) LIMITEDcertificate issued on 18/03/08 filed on: 10th, March 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 10/03/2008 from 40 grosvenor place victoria london SW1X 7EN filed on: 10th, March 2008 \| address	Free Download (1 page)
288a	On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288b	On Tue, 12th Feb 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 12th Feb 2008 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
288a	On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
288a	On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2006 \| capital	Free Download (2 pages)
288b	On Thu, 19th Oct 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (5 pages)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (5 pages)
288b	On Thu, 19th Oct 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)
288b	On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)

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