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Seckloe 402 Limited NORTHAMPTON

Founded in 2008, Seckloe 402, classified under reg no. 06619349 is an active company. Currently registered at Equilibrium House Mansion Close NN3 6RU, Northampton the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Roland D., Glenn T.. Of them, Glenn T. has been with the company the longest, being appointed on 2 July 2008 and Roland D. has been with the company for the least time - from 29 August 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Emw Secretaries Limited who worked with the the firm until 2 July 2008.

Seckloe 402 Limited Address / Contact

Office Address Equilibrium House Mansion Close
Office Address2 Moulton Park Industrial Estate
Town Northampton
Post code NN3 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06619349
Date of Incorporation Fri, 13th Jun 2008
Industry Other information technology service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Roland D.

Position: Director

Appointed: 29 August 2008

Glenn T.

Position: Director

Appointed: 02 July 2008

Mervyn R.

Position: Director

Appointed: 29 August 2008

Resigned: 15 May 2019

Emw Secretaries Limited

Position: Secretary

Appointed: 13 June 2008

Resigned: 02 July 2008

Emw Directors Limited

Position: Director

Appointed: 13 June 2008

Resigned: 02 July 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Glenn T. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Catapult Venture Managers Limited that entered Melton Mowbray, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Glenn T.

Notified on 30 August 2016
Nature of control: 50,01-75% shares

Catapult Venture Managers Limited

11 Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

Legal authority English Law
Legal form Limited Liability Partnership
Notified on 30 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 31st October 2023 to 31st March 2024
filed on: 7th, September 2023 		Free Download (1 page)

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