Sec Highway Lighting (No.2) Limited

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Sec Highway Lighting (no.2) Limited

04635671•Private Limited With Share Capital

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ

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Incorporated

13/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sec Highway Lighting (no.2) Limited (04635671) is a private limited with share capital incorporated on 13/01/2003 (23 years old) and registered in leeds, LS12HJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/01/2003
LS12HJ

Financial Overview

Total Assets

£1.22M

Liabilities

£1.21M

Net Assets

£14.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
jack anthony scott
director
G
gary paul naylor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered

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Contact

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ