Sec-1 Limited
Company Profile
live
UnknownSec-1 Limited
04138637•Private Limited With Share Capital
17 Slingsby Place, The Yards, London, WC2E9AB
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Incorporated
10/01/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Sec-1 Limited (04138637) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in london, WC2E9AB. The company operates under SIC code 62090 and is classified as Unknown.
Sec-1 limited is an information technology and services company based out of unit 1 centre 27 business park, bankwood way birstall, batley, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 10/01/2001
WC2E9AB
Financial Overview
Total Assets
£7.67M
Liabilities
£0
Net Assets
£7.67M
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:05-02-2010
Change Sail Address Company
Category:Address
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Mortgage
Date:15-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Capital
Date:18-03-2004
Legacy
Category:Capital
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Accounts
Date:12-03-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025
Trading Addresses
17 Slingsby Place, London, WC2E9ABRegistered
Unit 1, Centre 27 Business Park Bankwood Wa, Birstall, Batley, West Yorkshire, WF179TB
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