Founded in 2016, 5sec, classified under reg no. 10442567 is an active company. Currently registered at 5 Southedge Close HX3 8DW, Halifax the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Martin B., Frances R.. Of them, Martin B., Frances R. have been with the company the longest, being appointed on 24 October 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Southedge Close |
| Town | Halifax |
| Post code | HX3 8DW |
| Country of origin | United Kingdom |
| Registration Number | 10442567 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 24 October 2016
Position: Director
Appointed: 24 October 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Martin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frances R. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin B.
| Notified on | 24 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances R.
| Notified on | 24 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, December 2023 |
accounts | Free Download (2 pages) |
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