Secta Integrated Solutions Ltd is a private limited company located at Secta Integrated Solutions Ltd C/O Accountants247 Ltd, Block 5, Room 5172, The Heath Business and Technical Park, Runcorn WA7 4QX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Kevin M., appointed on 01 May 2019. Director Stephen B., appointed on 05 February 2019.
Moving on to secretaries, we can mention: Stephen B., appointed on 05 February 2019.
The company is categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
Office Address | Secta Integrated Solutions Ltd C/o Accountants247 Ltd, Block 5, Room 5172 |
Office Address2 | The Heath Business And Technical Park |
Town | Runcorn |
Post code | WA7 4QX |
Country of origin | United Kingdom |
Registration Number | 11806342 |
Date of Incorporation | Tue, 5th Feb 2019 |
Industry | Electrical installation |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Sat, 30th Nov 2024 (246 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
Last confirmation statement dated | Sat, 13th May 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Stephen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
Notified on | 5 February 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
Notified on | 28 February 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
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AD01 |
Registered office address changed from Unit 4 Whitworth Court Runcorn WA7 1WA England to Secta Integrated Solutions Ltd C/O Accountants247 Ltd, Block 5, Room 5172 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on September 25, 2023 filed on: 25th, September 2023 |
address | Free Download (1 page) |
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