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Sectra Communications Limited LONDON

Sectra Communications Limited was dissolved on 2023-04-18. Sectra Communications was a private limited company that could have been found at 24 Old Queen Street, London, SW1H 9HP, UNITED KINGDOM. This company (formally started on 2003-09-02) was run by 1 director.
Director Magnus S. who was appointed on 01 August 2022.

The company was categorised as "non-trading company" (74990). The last confirmation statement was filed on 2022-08-16 and last time the annual accounts were filed was on 30 April 2021. 2015-08-16 was the date of the last annual return.

Sectra Communications Limited Address / Contact

Office Address 24 Old Queen Street
Town London
Post code SW1H 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04884887
Date of Incorporation Tue, 2nd Sep 2003
Date of Dissolution Tue, 18th Apr 2023
Industry Non-trading company
End of financial Year 30th April
Company age 20 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Wed, 30th Aug 2023
Last confirmation statement dated Tue, 16th Aug 2022

Company staff

Magnus S.

Position: Director

Appointed: 01 August 2022

Goodwille Limited

Position: Corporate Secretary

Appointed: 02 September 2003

Simo P.

Position: Director

Appointed: 10 January 2015

Resigned: 31 March 2022

Ulf B.

Position: Director

Appointed: 01 October 2008

Resigned: 30 March 2016

Jan B.

Position: Director

Appointed: 01 May 2006

Resigned: 01 October 2008

Paul K.

Position: Director

Appointed: 31 August 2005

Resigned: 30 June 2006

Michael C.

Position: Director

Appointed: 09 December 2003

Resigned: 31 August 2005

Jan B.

Position: Director

Appointed: 08 December 2003

Resigned: 03 May 2005

Tommy W.

Position: Director

Appointed: 08 December 2003

Resigned: 01 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

David L.

Position: Director

Appointed: 02 September 2003

Resigned: 13 September 2004

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 02 September 2003

Resigned: 02 September 2003

People with significant control

Sectra Ab

Legal authority Swedish Law
Legal form Corporate
Country registered Sweden
Place registered Nasdaq Stockholm
Registration number 556064-8304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 8th, March 2022 		Free Download (10 pages)

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