Company Profile
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SmallSecarma Limited
04217114•Private Limited With Share Capital
3 Archway, Birley Fields, Manchester, M155QJ
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Incorporated
15/05/2001
Company Age
25 years
Directors
3
Employees
23
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Secarma Limited (04217114) is a private limited with share capital incorporated on 15/05/2001 (25 years old) and registered in manchester, M155QJ. The company operates under SIC code 62020 - information technology consultancy activities.
Secarma limited is an information technology and services company based out of ukfast campus birley fields, manchester, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/05/2001
M155QJ
23 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£959.0K
Net Assets
£258.7K
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£763.8K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2017
Resolution
Category:Resolution
Date:09-06-2017
Change Of Name Notice
Category:Change Of Name
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Memorandum Articles
Category:Incorporation
Date:20-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2003
Legacy
Category:Capital
Date:02-09-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Capital
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:15-05-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Archway, Birley Fields, Manchester, Lancashire, M155QJRegistered
26A The Downs, Altrincham, Cheshire, WA142PU
Related Companies
10
Contact
01615130960admin@pentest.co.ukalerts@pentest.co.ukenquiries@pentest.co.ukpentest.co.uk
3 Archway, Birley Fields, Manchester, M155QJ