Secantor Limited
Company Profile
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MicroSecantor Limited
03916269•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
31/01/2000
Company Age
26 years
Directors
4
Employees
3
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Secantor Limited (03916269) is a private limited with share capital incorporated on 31/01/2000 (26 years old) and registered in birmingham, B32HJ. The company operates under SIC code 78200 and is classified as Micro.
Secantor provides tailored financial and business management support to help companies fulfil their potential. our flexible approach provides companies with exceptional hands on support to improve business performance and deliver sustainable growth ,by strengthening and developing key business funct...
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 31/01/2000
B32HJ
3 employees
Financial Overview
Total Assets
£172.9K
Liabilities
£81.5K
Net Assets
£91.4K
Cash
£0
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Memorandum Articles
Category:Incorporation
Date:14-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Resolution
Category:Resolution
Date:02-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-05-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2010
Termination Secretary Company With Name
Category:Officers
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Capital
Date:03-03-2007
Legacy
Category:Address
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Capital
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:25-07-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Address
Date:23-03-2005
Legacy
Category:Address
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Capital
Date:06-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Capital
Date:03-02-2004
Legacy
Category:Capital
Date:31-01-2004
Legacy
Category:Officers
Date:10-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Capital
Date:04-11-2003
Memorandum Articles
Category:Incorporation
Date:19-09-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date11/11/2025
Latest Accounts30/06/2025
Trading Addresses
17 High Street, Solihull, West Midlands, B955AA
One Eleven Edmund Street, Birmingham, B32HJRegistered
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