Seclon Limited in 77 Mount Ephraim TUNBRIDGE WELLS - TN4 8BS

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Seclon Limited TUNBRIDGE WELLS

Seclon started in year 2004 as Private Limited Company with registration number 05023326. The Seclon company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

The firm has 2 directors, namely Charlotte D., Andrew B.. Of them, Charlotte D., Andrew B. have been with the company the longest, being appointed on 31 October 2023. 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 - Mark H. who worked with the the firm until 4 April 2012.

Seclon Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023326
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Charlotte D.

Position: Director

Appointed: 31 October 2023

Andrew B.

Position: Director

Appointed: 31 October 2023

Emma R.

Position: Director

Appointed: 21 February 2023

Resigned: 31 October 2023

Terry S.

Position: Director

Appointed: 21 February 2023

Resigned: 31 October 2023

James P.

Position: Director

Appointed: 06 November 2017

Resigned: 21 February 2023

Graham T.

Position: Director

Appointed: 30 January 2015

Resigned: 31 October 2023

Robert B.

Position: Director

Appointed: 04 August 2009

Resigned: 31 May 2017

Roger W.

Position: Director

Appointed: 22 September 2004

Resigned: 31 May 2015

Richard H.

Position: Director

Appointed: 22 January 2004

Resigned: 22 September 2004

Mark H.

Position: Secretary

Appointed: 22 January 2004

Resigned: 04 April 2012

Mark H.

Position: Director

Appointed: 22 January 2004

Resigned: 04 April 2012

Janet P.

Position: Director

Appointed: 22 January 2004

Resigned: 16 July 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 22 January 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Evelyn Partners (South East) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evelyn Partners (South East) Limited

45 Gresham Street, 77 Mount Ephraim, London, Kent, EC2V 7BG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2562252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AD01	Address change date: 1st November 2023. New Address: 45 Gresham Street London EC2V 7BG. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS filed on: 1st, November 2023	address	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2023 filed on: 1st, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2023 filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 21st February 2023 filed on: 24th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2023 filed on: 24th, February 2023	officers	Free Download (2 pages)
TM01	21st February 2023 - the day director's appointment was terminated filed on: 22nd, February 2023	officers	Free Download (1 page)
CH01	On 25th July 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 6th November 2017 filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
TM01	31st May 2015 - the day director's appointment was terminated filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 30th January 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd January 2015: 1.00 GBP	capital
CH01	On 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 29th May 2014 filed on: 29th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th April 2013 to 31st May 2013 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, May 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2012	resolution	Free Download (4 pages)
TM01	12th April 2012 - the day director's appointment was terminated filed on: 12th, April 2012	officers	Free Download (1 page)
TM02	12th April 2012 - the day secretary's appointment was terminated filed on: 12th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 7th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
288a	On 17th August 2009 Director appointed filed on: 17th, August 2009	officers	Free Download (3 pages)
288b	On 21st July 2009 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2007	officers	Free Download (1 page)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 13th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 13th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005	officers	Free Download (1 page)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 11th, March 2004	accounts	Free Download (1 page)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288a	On 12th February 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288b	On 2nd February 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2nd February 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2nd February 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2nd February 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (16 pages)

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