Secit Infrastructure Limited

General information

Name:

Secit Infrastructure Ltd

Office Address:

38 Rothesay Road LU1 1QZ Luton

Number: 06853773

Incorporation date: 2009-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secit Infrastructure started conducting its business in 2009 as a Private Limited Company under the following Company Registration No.: 06853773. This business has been operating for 15 years and it's currently active. This company's headquarters is based in Luton at 38 Rothesay Road. You can also find this business by the postal code of LU1 1QZ. This enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Secit Infrastructure Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest annual confirmation statement was filed on Mon, 20th Mar 2023.

There's 1 director at the moment leading this company, namely Adekunle A. who's been carrying out the director's tasks for 15 years. In order to support the directors in their duties, this specific company has been utilizing the skills of Olaide A. as a secretary since the appointment on 2009-03-20.

Financial data based on annual reports

Company staff

Olaide A.

Role: Secretary

Appointed: 20 March 2009

Latest update: 9 April 2024

Adekunle A.

Role: Director

Appointed: 20 March 2009

Latest update: 9 April 2024

People with significant control

Adekunle A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adekunle A.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 20th Mar 2023 (CS01)
filed on: 5th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
15
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