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Sectra Limited STEVENAGE

Founded in 2002, Sectra, classified under reg no. 04571654 is an active company. Currently registered at Bank House SG1 3EE, Stevenage the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Jessica H. and Jane R.. In addition one secretary - Paula S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sectra Limited Address / Contact

Office Address Bank House
Office Address2 Primett Road
Town Stevenage
Post code SG1 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571654
Date of Incorporation Thu, 24th Oct 2002
Industry Other human health activities
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Jessica H.

Position: Director

Appointed: 28 October 2022

Paula S.

Position: Secretary

Appointed: 01 May 2020

Jane R.

Position: Director

Appointed: 31 January 2013

Mats F.

Position: Director

Appointed: 31 January 2017

Resigned: 28 October 2022

Shelley B.

Position: Secretary

Appointed: 27 May 2013

Resigned: 01 May 2020

Jesper S.

Position: Director

Appointed: 01 October 2010

Resigned: 31 August 2011

Simo P.

Position: Director

Appointed: 10 March 2010

Resigned: 31 January 2017

Staffan B.

Position: Director

Appointed: 04 September 2008

Resigned: 31 August 2011

Chris H.

Position: Secretary

Appointed: 01 May 2008

Resigned: 27 May 2013

Brian S.

Position: Director

Appointed: 15 March 2008

Resigned: 31 January 2013

Hanna E.

Position: Director

Appointed: 01 May 2007

Resigned: 01 January 2010

Folke B.

Position: Director

Appointed: 01 May 2007

Resigned: 03 September 2008

Herick M.

Position: Director

Appointed: 27 December 2006

Resigned: 01 February 2009

Bjorn S.

Position: Director

Appointed: 01 November 2002

Resigned: 27 December 2006

Torbjorn K.

Position: Director

Appointed: 01 November 2002

Resigned: 31 August 2011

Jan W.

Position: Director

Appointed: 01 November 2002

Resigned: 31 August 2011

Jan B.

Position: Director

Appointed: 01 November 2002

Resigned: 27 December 2006

Goodwille Limited

Position: Corporate Secretary

Appointed: 24 October 2002

Resigned: 01 May 2008

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 24 October 2002

Resigned: 01 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 24 October 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Sectra Ab from Linköping, Sweden. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sectra Ab

20 Teknikringen, Linköping, Sweden

Legal authority Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556048-8304
Notified on 24 October 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 Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2022
filed on: 22nd, November 2022 		Free Download (31 pages)

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