2-sec Limited

General information

Name:

2-sec Ltd

Office Address:

5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London

Number: 07800173

Incorporation date: 2011-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of 2-sec Limited. This company was founded 13 years ago and was registered under 07800173 as its registration number. This particular office of this company is based in London. You may visit them at 5th Floor, Tower 42, 25 Old Broad Street. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. 2022-10-31 is the last time account status updates were filed.

On 2015-01-06, the company was employing a Sales Account Manager to fill a post in Surrey. They offered a job with wage from £40000.00 to £80000.00 per year.

As for this specific company, all of director's assignments have so far been met by Tim H. who was chosen to lead the company 13 years ago.

Executives with significant control over the firm are: Monika H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tim H.

Role: Director

Appointed: 06 October 2011

Latest update: 21 March 2024

People with significant control

Monika H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim H.
Notified on 6 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 June 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 March 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Jobs and Vacancies at 2-sec Ltd

Sales Account Manager in Surrey, posted on Tuesday 6th January 2015
Region / City Surrey
Salary From £40000.00 to £80000.00 per year
Job type permanent
Expiration date Wednesday 18th February 2015
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on October 9, 2023 (AD01)
filed on: 9th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

411 Tower Bridge Business Centre 46-48 East Smithfield

Post code:

E1W 1AW

City / Town:

London

HQ address,
2014

Address:

411 Tower Bridge Business Centre 46-48 East Smithfield

Post code:

E1W 1AW

City / Town:

London

HQ address,
2015

Address:

209 Tower Bridge Business Centre 46-48 East Smithfield

Post code:

E1W 1AW

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Lk & Associates Limited

Address:

12 Southville Road

Post code:

KT7 0UL

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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