Secnetics Limited in Seaton Burn NEWCASTLE UPON TYNE

Secnetics Limited NEWCASTLE UPON TYNE

Secnetics started in year 2011 as Private Limited Company with registration number 07551952. The Secnetics company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Brenkley Way Blezard Business Park. Postal code: NE13 6DS.

There is a single director in the firm at the moment - Gordon L., appointed on 4 March 2011. In addition, a secretary was appointed - Clair L., appointed on 4 March 2011. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Secnetics Limited Address / Contact

Office Address	32 Brenkley Way Blezard Business Park
Office Address2	Seaton Burn
Town	Newcastle Upon Tyne
Post code	NE13 6DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07551952
Date of Incorporation	Fri, 4th Mar 2011
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Clair L.

Position: Secretary

Appointed: 04 March 2011

Gordon L.

Position: Director

Appointed: 04 March 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Gordon L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Clair W. This PSC owns 25-50% shares.

Gordon L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Clair W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-100	613

Balance Sheet
Current Assets		589	28 291	36 699	79 026	64 215	65 000
Net Assets Liabilities			7 512	11 518	51 204	46 967	49 019
Cash Bank In Hand		589
Net Assets Liabilities Including Pension Asset Liability	-100	613
Tangible Fixed Assets	861	646

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-102	611
Shareholder Funds	-100	613

Other
Average Number Employees During Period			2	2	2	2	2
Creditors			27 560	30 446	32 022	30 394	28 280
Fixed Assets	861	646	6 781	5 265	4 200	13 146	12 299
Net Current Assets Liabilities	-961	-33	731	6 253	47 004	33 821	36 720
Total Assets Less Current Liabilities	-100	613	7 512	11 518	51 204	46 967	49 019
Creditors Due Within One Year	961	622
Number Shares Allotted		2
Par Value Share		1
Secured Debts		622
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	861	861
Tangible Fixed Assets Depreciation		215
Tangible Fixed Assets Depreciation Charged In Period		215

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 12th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 7th, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 11th, December 2020	accounts	Free Download (4 pages)
CH03	On 2020/11/27 secretary's details were changed filed on: 27th, November 2020	officers	Free Download (1 page)
CH01	On 2020/11/27 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from C/O the Alnwick Accountants Ltd 16 Bondgate without Alnwick Northumberland NE66 1PP England on 2020/11/27 to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS filed on: 27th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/04 filed on: 9th, March 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 4th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 20th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 11th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from Office 4 219 Kensington High Street Kensington London W8 6BD on 2015/08/10 to C/O the Alnwick Accountants Ltd 16 Bondgate without Alnwick Northumberland NE66 1PP filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 12th, March 2014	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, March 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 11th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 12th, November 2012	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2012/04/30 from 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 21st, March 2012	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, March 2011	incorporation	Free Download (15 pages)
MODEL ARTICLES	Adoption of model articles	incorporation