Seckloe 402 Limited

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Seckloe 402 Limited

06619349•Private Limited With Share Capital

Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, NN36RU
Website

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Incorporated

13/06/2008

Company Age

17 years

Directors

2

Employees

63

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Seckloe 402 Limited (06619349) is a private limited with share capital incorporated on 13/06/2008 (17 years old) and registered in northampton, NN36RU. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/06/2008
NN36RU
63 employees

Financial Overview

Total Assets

£14.72M

Liabilities

£4.33M

Net Assets

£10.39M

Turnover

£35.61M

Cash

£6.56M

Key Metrics

63

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
glenn vincent tookey
director
R
roland john denning
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

72
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Capital
Date:19-09-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Capital
Date:08-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Mortgage
Date:06-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Incorporation Company
Category:Incorporation
Date:13-06-2008

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months6
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date30/01/2026
Latest Accounts31/03/2025

Trading Addresses

Equilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, NN36RURegistered
Welton House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36WD

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Contact

sightandsound.co.uk
Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, NN36RU