Secio Systems Limited is a private limited company situated at Hawthorns, Boundary Road, Bishops Stortford CM23 5LE. This 8 months-old company, incorporated on 2023-08-02 is run by 1 director and 1 secretary.
Director Tom G., appointed on 02 August 2023.
Changing the topic to secretaries, we can name: Michelle G., appointed on 02 August 2023.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "manufacture of consumer electronics" (SIC code: 26400), "engineering design activities for industrial process and production" (SIC code: 71121).
| Office Address | Hawthorns |
| Office Address2 | Boundary Road |
| Town | Bishops Stortford |
| Post code | CM23 5LE |
| Country of origin | United Kingdom |
| Registration Number | 15044470 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 2nd May 2025 (368 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Position: Secretary
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Michelle G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Tom G. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle G.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% shares |
Tom G.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 2nd August 2023 filed on: 3rd, August 2023 |
persons with significant control | Free Download (2 pages) |
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