Secta Integrated Solutions Ltd RUNCORN


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.

Secta Integrated Solutions Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Kevin M.

Position: Director

Appointed: 01 May 2019

Stephen B.

Position: Director

Appointed: 05 February 2019

Stephen B.

Position: Secretary

Appointed: 05 February 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

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