General information

Name:

Secantor Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 03916269

Incorporation date: 2000-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • david.johnson@secantor.com
  • debra.barr@secantor.com
  • info@secantor.com
  • john.dernie@secantor.com
  • mark.kelly@secantor.com

Website

www.secantor.com

Description

Data updated on:

This business is widely known as Secantor Limited. This firm was started twenty four years ago and was registered with 03916269 as its reg. no. This particular head office of this company is situated in Birmingham. You may find it at One Eleven, Edmund Street. Launched as Laserlead, it used the business name up till 2000, at which moment it was replaced by Secantor Limited. The company's principal business activity number is 78200 meaning Temporary employment agency activities. Secantor Ltd reported its account information for the financial year up to 2022-06-30. The business latest annual confirmation statement was filed on 2023-01-31.

With two recruitment advert since Friday 12th January 2018, the firm has been relatively active on the labour market. On Tuesday 30th January 2018, it started looking for job candidates for a Electrical mechanical engineer post in Ashford, and on Friday 12th January 2018, for the vacant post of a Customer Services Co-ordinator (Temporary Maternity cover) in Wantage.

Because of this specific company's constant development, it was necessary to choose other directors: Debra B., Malcolm C. and Timothy W. who have been assisting each other since April 2017 to exercise independent judgement of the company. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

  • Previous company's names
  • Secantor Limited 2000-02-08
  • Laserlead Limited 2000-01-31

Financial data based on annual reports

Company staff

Debra B.

Role: Director

Appointed: 25 April 2017

Latest update: 10 April 2024

Malcolm C.

Role: Director

Appointed: 27 April 2010

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 18 December 2009

Address: Eleven Edmund Street, Birmingham, B3 2HJ

Latest update: 10 April 2024

Timothy W.

Role: Director

Appointed: 19 July 2006

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Timothy W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Malcolm C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy W.
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malcolm C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 October 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 19 November 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Jobs and Vacancies at Secantor Ltd

Electrical mechanical engineer in Ashford, posted on Tuesday 30th January 2018
Region / City Ashford
Salary From £9.00 to £11.00 per hour
Job type permanent
Expiration date Tuesday 13th March 2018
 
Customer Services Co-ordinator (Temporary Maternity cover) in Wantage, posted on Friday 12th January 2018
Region / City Wantage
Salary From £20000.00 to £22000.00 per year
Job type contract
Expiration date Friday 23rd February 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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