Sectra Products Uk Limited
Company Profile
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SmallSectra Products Uk Limited
05968184•Private Limited With Share Capital
Bank House Primett Road, Stevenage, SG13EE
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Incorporated
16/10/2006
Company Age
19 years
Directors
4
Employees
26
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sectra Products Uk Limited (05968184) is a private limited with share capital incorporated on 16/10/2006 (19 years old) and registered in stevenage, SG13EE. The company operates under SIC code 62020 - information technology consultancy activities.
Burnbank systems limited is a management consulting company based out of 17 the sterling complex farthing road, ipswich, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/10/2006
SG13EE
26 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.16M
Net Assets
£615.6K
Turnover
£4.08M
Cash
£0
Key Metrics
26
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:28-08-2021
Legacy
Category:Other
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2020
Legacy
Category:Accounts
Date:09-09-2020
Legacy
Category:Other
Date:20-08-2020
Legacy
Category:Other
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2019
Legacy
Category:Accounts
Date:10-11-2019
Legacy
Category:Other
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Legacy
Category:Other
Date:29-10-2019
Legacy
Category:Other
Date:24-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Legacy
Category:Accounts
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Legacy
Category:Other
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Legacy
Category:Accounts
Date:26-10-2017
Legacy
Category:Other
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2017
Legacy
Category:Accounts
Date:06-02-2017
Legacy
Category:Other
Date:06-02-2017
Legacy
Category:Other
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2016
Legacy
Category:Accounts
Date:10-02-2016
Legacy
Category:Other
Date:10-02-2016
Legacy
Category:Other
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2015
Legacy
Category:Other
Date:02-04-2015
Legacy
Category:Accounts
Date:13-03-2015
Legacy
Category:Other
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Legacy
Category:Mortgage
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:19-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:17-10-2007
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
Bank House, Primett Road, Stevenage, SG13EERegistered
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