Founded in 2013, Secomp (UK), classified under reg no. 08737543 is an active company. Currently registered at C/o Reed Accounts & Tax Limited Hallings Hatch RH5 5DY, Newdigate, Dorking the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/09 Secomp (UK) Ltd is no longer carrying the name Rotronic Secomp (UK).
The firm has one director. Michael T., appointed on 17 October 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicola S. who worked with the the firm until 25 June 2018.
| Office Address | C/o Reed Accounts & Tax Limited Hallings Hatch |
| Office Address2 | Parkgate Road |
| Town | Newdigate, Dorking |
| Post code | RH5 5DY |
| Country of origin | United Kingdom |
| Registration Number | 08737543 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 17 October 2013
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Michae; T. The abovementioned PSC and has 50,01-75% shares.
Michae; T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Rotronic Secomp (UK) | December 9, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 76 831 | ||||||
| Current Assets | 188 410 | 1 | |||||
| Debtors | 111 579 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment | 173 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 389 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 328 038 | 2 622 | 2 622 | 2 622 | 2 622 | 2 622 | 2 622 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 562 | ||||||
| Disposals Property Plant Equipment | 4 562 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 173 | ||||||
| Net Current Assets Liabilities | -139 628 | -2 621 | -2 621 | -2 621 | -2 621 | -2 621 | -2 621 |
| Property Plant Equipment Gross Cost | 4 562 | ||||||
| Total Assets Less Current Liabilities | -139 455 | -2 621 | -2 621 | -2 621 | -2 621 | -2 621 | -2 621 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/14 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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