Sectra Products Uk Limited in Primett Road STEVENAGE

Sectra Products Uk Limited STEVENAGE

Sectra Products Uk started in year 2006 as Private Limited Company with registration number 05968184. The Sectra Products Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Stevenage at Bank House. Postal code: SG1 3EE. Since 2022-09-15 Sectra Products Uk Limited is no longer carrying the name Burnbank Systems.

At the moment there are 2 directors in the the company, namely Jessica H. and Jane R.. In addition one secretary - Paula S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sectra Products Uk Limited Address / Contact

Office Address	Bank House
Office Address2	Primett Road
Town	Stevenage
Post code	SG1 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05968184
Date of Incorporation	Mon, 16th Oct 2006
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Jessica H.

Position: Director

Appointed: 28 October 2022

Paula S.

Position: Secretary

Appointed: 01 May 2020

Jane R.

Position: Director

Appointed: 19 December 2013

Mats F.

Position: Director

Appointed: 31 January 2017

Resigned: 28 October 2022

Shelley B.

Position: Secretary

Appointed: 13 January 2014

Resigned: 01 May 2020

Marie E.

Position: Director

Appointed: 12 December 2012

Resigned: 16 August 2017

Simo P.

Position: Director

Appointed: 06 June 2012

Resigned: 31 January 2017

Lena E.

Position: Director

Appointed: 06 June 2012

Resigned: 13 February 2013

Clas K.

Position: Director

Appointed: 06 June 2012

Resigned: 20 September 2018

Lars B.

Position: Director

Appointed: 06 June 2012

Resigned: 16 August 2017

Peter Y.

Position: Director

Appointed: 11 February 2009

Resigned: 19 December 2013

Peter Y.

Position: Secretary

Appointed: 16 October 2006

Resigned: 13 January 2014

Emma Y.

Position: Director

Appointed: 16 October 2006

Resigned: 05 June 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Sectra Ab from Linkoping, Sweden. This PSC is classified as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clas K. This PSC has significiant influence or control over the company,.

Sectra Ab

20 Teknikringen, Linkoping, Sweden

Legal authority	Swedish Companies Act
Legal form	Public Listed Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556048-8304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clas K.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Burnbank Systems	September 15, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-30 filed on: 15th, September 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-04-30 filed on: 15th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 23rd, November 2021	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 23rd, November 2021	accounts	Free Download (18 pages)
AD01	New registered office address Bank House Primett Road Stevenage SG1 3EE. Change occurred on 2021-01-26. Company's previous address: 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP. filed on: 26th, January 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 21st, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, September 2020	accounts	Free Download (104 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 10th, November 2019	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 10th, November 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2018-04-30 filed on: 20th, November 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 26th, October 2018	accounts	Free Download (84 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, October 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 26th, October 2017	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 6th, February 2017	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2015-04-30 filed on: 15th, February 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 10th, February 2016	accounts	Free Download (68 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 19th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-19: 1450.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-04-30 filed on: 2nd, April 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 13th, March 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 20th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-20: 1450.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 18th, October 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-04-30 filed on: 22nd, August 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/11/2008 from burnbank house, church lane witnesham ipswich suffolk IP6 9JD filed on: 14th, November 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 4th, June 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1449 shares on 2007-02-01. Value of each share 1 £, total number of shares: 1450. filed on: 17th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1449 shares on 2007-02-01. Value of each share 1 £, total number of shares: 1450. filed on: 17th, October 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 17th, October 2007	miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 17th, October 2007	miscellaneous	Free Download (5 pages)
123	Nc inc already adjusted 01/02/07 filed on: 5th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/02/07 filed on: 5th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 17th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 17th, April 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, April 2007	resolution
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (14 pages)

Sectra Products Uk Limited STEVENAGE

Sectra Products Uk Limited Address / Contact

Company Information / Profile

Company staff

Jessica H.

Paula S.

Jane R.

Mats F.

Shelley B.

Marie E.

Simo P.

Lena E.

Clas K.

Lars B.

Peter Y.

Peter Y.

Emma Y.

People with significant control

Company previous names

Company filings

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