Secint Central Limited. Head office in Sutton Coldfield. Check Director.

Secint Central Limited, Sutton Coldfield

Secint Central Limited is a private limited company. Located at 23 Keyse Road, Sutton Coldfield B75 6HZ, the aforementioned 18 years old firm was incorporated on 2005-08-30 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this business: Michael C. (appointed on 30 August 2005). Among the secretaries (1 in total), we can name: Michael C. (appointed on 07 April 2020).

About
Name: Secint Central Limited
Number: 05549069
Incorporation date: 2005-08-30
End of financial year: 31 May


Address:	23 Keyse Road Sutton Coldfield B75 6HZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,174	2,252	7,366	7,114	6,366	2,413	16,700	31,870	53,136	50,515	60,279	16,801	1,699
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	234	44	3,140	549	199	114	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	234	44	3,140	549	199	114	7,737	17,074	18,026	15,198	9,814	-6,937	-9,734

The due date for Secint Central Limited confirmation statement filing is 2024-09-13. The most recent one was sent on 2023-08-30. The target date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary person Michael C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th August 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th August 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 22 Dickinson Drive Sutton Coldfield B76 1FP England on 10th September 2021 to 23 Keyse Road Sutton Coldfield B75 6HZ filed on: 10th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th August 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th August 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 7th April 2020, company appointed a new person to the position of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th April 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 23 Sunnybank Road Sutton Coldfield B73 5RE England on 16th April 2020 to 22 Dickinson Drive Sutton Coldfield B76 1FP filed on: 16th, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 5 Falcon Lodge Crescent Sutton Coldfield West Midlands B75 7rd on 29th January 2019 to 23 Sunnybank Road Sutton Coldfield B73 5RE filed on: 29th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th August 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th August 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 30th August 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2014 filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2013 filed on: 29th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th September 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2012 filed on: 9th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2011 filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
CH03	On 13th August 2011 secretary's details were changed filed on: 8th, September 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 34 Lingard Road Sutton Coldfield West Midlands B75 7EB United Kingdom on 8th September 2011 filed on: 8th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
CH01	On 8th May 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2010 filed on: 15th, November 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 15 St Mary's Way Linslade Leighton Buzzard Bedfordshire LU7 2RX on 15th November 2010 filed on: 15th, November 2010 \| address	Free Download (1 page)
CH03	On 8th May 2010 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2009 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
288a	On 4th September 2009 Secretary appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
288b	On 4th September 2009 Appointment terminated secretary filed on: 4th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/09/2008 from 15 st mary's way, linslade leighton buzzard bedfordshire LU7 2RX filed on: 15th, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Everything About Hair Ltd
Irie Logistics Ltd
Cnw Drive Uk Ltd
M & R Optical Ltd


Isocertificationonline.com Limited
Peter Westwood Flooring Limited
Buckden Freehold Limited

Find other company