Sectagon Limited CHADWELL HEATH


Founded in 2016, Sectagon, classified under reg no. 10402094 is an active company. Currently registered at 216 High Road RM6 6LS, Chadwell Heath the company has been in the business for eight years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 26th February 2019 Sectagon Limited is no longer carrying the name Crc Facilities Management.

The company has one director. Mark M., appointed on 5 July 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Edward M., Peter V. and others listed below. There were no ex secretaries.

Sectagon Limited Address / Contact

Office Address 216 High Road
Town Chadwell Heath
Post code RM6 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10402094
Date of Incorporation Thu, 29th Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 29th September
Company age 8 years old
Account next due date Sat, 29th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 05 July 2017

Edward M.

Position: Director

Appointed: 27 April 2017

Resigned: 12 July 2017

Peter V.

Position: Director

Appointed: 29 September 2016

Resigned: 29 September 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Mark M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter V. This PSC owns 75,01-100% shares.

Mark M.

Notified on 5 July 2017
Nature of control: significiant influence or control

Peter V.

Notified on 29 September 2016
Ceased on 5 July 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Crc Facilities Management February 26, 2019

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 14th September 2023
filed on: 21st, September 2023
Free Download (3 pages)

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