SECP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SECP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SECP LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062031. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SECP LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062031. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SECP LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK HENRY | Aug 1954 | British | Director | 2019-10-09 | CURRENT |
MRS BEVERLEY HENRY | Feb 1957 | British | Director | 2021-11-08 | CURRENT |
MR MARK DAVID POULSON | Sep 1969 | British | Director | 2016-05-12 UNTIL 2017-05-18 | RESIGNED |
MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2012-05-09 UNTIL 2019-11-04 | RESIGNED |
MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2016-05-12 UNTIL 2018-11-23 | RESIGNED |
MR MARK POULSON | Secretary | 2012-06-16 UNTIL 2017-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jth Coalville Limited | 2019-11-04 | Coalville | Ownership of shares 75 to 100 percent | |
Mr John Timothy Henry | 2016-04-06 - 2019-11-04 | 10/1955 | Coalville Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECP Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-05-2018 | £305,582 equity |
SECP Limited - Limited company accounts 16.3 | 2018-02-28 | 31-05-2017 | £96,040 equity |