Secnix Systems Limited in TEDDINGTON

Secnix Systems Limited TEDDINGTON

Secnix Systems started in year 2010 as Private Limited Company with registration number 07320100. The Secnix Systems company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Teddington at 4 Vicarage Road. Postal code: TW11 8EZ.

The company has one director. Justin C., appointed on 20 July 2010. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Matthew S.. There were no ex secretaries.

Secnix Systems Limited Address / Contact

Office Address	4 Vicarage Road
Town	Teddington
Post code	TW11 8EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07320100
Date of Incorporation	Tue, 20th Jul 2010
Industry	Other information technology service activities
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Justin C.

Position: Director

Appointed: 20 July 2010

Cooperfaure Limited

Position: Corporate Secretary

Appointed: 16 January 2017

Resigned: 26 July 2023

Matthew S.

Position: Director

Appointed: 01 June 2012

Resigned: 01 August 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Justin C. This PSC and has 75,01-100% shares.

Justin C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	21 478	982	-6 951	13 765

Balance Sheet
Cash Bank On Hand				30 107	49 485	74 940
Current Assets	64 940	13 297	12 397	47 340	91 115	75 358	67 190	117 305	236 562	215 829
Debtors	257			17 233	41 630	418
Net Assets Liabilities				13 765	44 957	67 239
Other Debtors				133
Property Plant Equipment				418	2 992	35 420
Cash Bank In Hand	64 683	13 297	12 397	30 107
Net Assets Liabilities Including Pension Asset Liability	21 478	982	-6 951	13 765
Tangible Fixed Assets	1 018	1 317	1 217	418
Trade Debtors				17 100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	21 378	882	-7 051	13 665
Shareholder Funds	21 478	982	-6 951	13 765

Other
Description Principal Activities							62 090	62 090	62 090	62 090
Accrued Liabilities Deferred Income					13 850
Accrued Liabilities Not Expressed Within Creditors Subtotal								25 000	44 200	44 200
Accumulated Depreciation Impairment Property Plant Equipment				2 778	4 702	14 486
Average Number Employees During Period						1	1	1	1
Creditors				33 993	49 150	43 539	27 363	10 909	38 546	77 519
Dividends Paid					35 372
Fixed Assets	1 018	1 317	1 217	418	2 992	35 420	25 635	44 161	92 872	120 688
Increase From Depreciation Charge For Year Property Plant Equipment					1 924	9 784
Net Current Assets Liabilities	20 460	-335	-8 168	13 347	41 965	31 819
Other Creditors				15 566		20 836
Property Plant Equipment Gross Cost				3 196	7 694	49 906
Provisions For Liabilities Balance Sheet Subtotal						15 507	13 569	12 315	24 812
Taxation Social Security Payable				18 427	29 932	18 005
Total Additions Including From Business Combinations Property Plant Equipment					4 498	42 212
Total Assets						110 778	92 884	161 466	329 434	336 517
Total Assets Less Current Liabilities	21 478	982	-6 951	13 765	44 957	67 239
Total Liabilities						110 778	92 884	161 466	329 434	336 517
Trade Creditors Trade Payables					5 368	4 698
Trade Debtors Trade Receivables				17 100	41 630	418
Creditors Due Within One Year	44 480	13 632	20 565	33 993
Number Shares Allotted		100	100	100
Other Creditors Due Within One Year		993	7 926	15 566
Par Value Share		1	1	1
Tangible Fixed Assets Additions		799	699
Tangible Fixed Assets Cost Or Valuation	1 698	2 497	3 196	3 196
Tangible Fixed Assets Depreciation	680	1 180	1 979	2 778
Tangible Fixed Assets Depreciation Charged In Period		500	799	799
Share Capital Allotted Called Up Paid		100	100	100
Taxation Social Security Due Within One Year		12 639	12 639	18 427

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-04 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-07-26 filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington Middlesex TW11 8EZ on 2022-07-21 filed on: 21st, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-08-04 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 19th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-08-04 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 21st, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-08-04 filed on: 4th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-04-18 filed on: 18th, April 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018-04-18 director's details were changed filed on: 18th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 10th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, April 2017	accounts	Free Download (8 pages)
AP04	On 2017-01-16 - new secretary appointed filed on: 20th, January 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Hamilton Road Twickenham TW2 6SN to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 2016-09-02 filed on: 2nd, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-20 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-09: 100.00 GBP	capital
AD01	Registered office address changed from Lower Ground 4 Pembroke Villas the Green Richmond Surrey TW9 1QF England to 10 Hamilton Road Twickenham TW2 6SN on 2015-10-07 filed on: 7th, October 2015	address	Free Download (1 page)
AD01	Registered office address changed from 265-269 Kingston Road London SW19 3NW to Lower Ground 4 Pembroke Villas the Green Richmond Surrey TW9 1QF on 2015-07-10 filed on: 10th, July 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-01 filed on: 11th, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, May 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, May 2015	gazette	Free Download (1 page)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 265-269 Kingston Road London SW19 3NW on 2015-05-19 filed on: 19th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, November 2014	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 14th, October 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 8th, August 2013	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 8th, August 2013	capital	Free Download (2 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 46 Brentmead Gardens London NW10 7DS United Kingdom on 2012-11-19 filed on: 19th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-06-21: 100.00 GBP filed on: 13th, July 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, July 2010	incorporation	Free Download (22 pages)