General information

Name:

Seclec Ltd

Office Address:

Unit 1, West Wing Sterling House Langston Road IG10 3TS Loughton

Number: 07950568

Incorporation date: 2012-02-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07950568 twelve years ago, Seclec Limited was set up as a Private Limited Company. The actual mailing address is Unit 1, West Wing Sterling House, Langston Road Loughton. This enterprise's Standard Industrial Classification Code is 33200: Installation of industrial machinery and equipment. Seclec Ltd filed its latest accounts for the period that ended on 2022-11-30. The latest confirmation statement was submitted on 2023-02-15.

Given the company's constant growth, it was imperative to find extra executives: Sean D. and Con O. who have been working as a team since February 2012 to promote the success of the firm.

The companies with significant control over this firm are: Nilgara Holdings Limited owns over 3/4 of company shares. This business can be reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the reg no 12535754.

Financial data based on annual reports

Company staff

Sean D.

Role: Director

Appointed: 15 February 2012

Latest update: 7 March 2024

Con O.

Role: Director

Appointed: 15 February 2012

Latest update: 7 March 2024

People with significant control

Nilgara Holdings Limited
Address: Unit 1, West Wing Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12535754
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
Sean D.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
1/2 or less of shares
Con O.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-15
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 October 2013
Annual Accounts 22 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 22 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 13 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 13 December 2016
Annual Accounts 29 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 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
12
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