General information

Name:

Secometric Ltd

Office Address:

Molineux House Russell Gardens SS11 8QG Wickford

Number: 00440788

Incorporation date: 1947-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Secometric Limited firm has been in this business field for seventy seven years, having launched in 1947. Registered under the number 00440788, Secometric is categorised as a Private Limited Company with office in Molineux House, Wickford SS11 8QG. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. 2022/12/31 is the last time when the company accounts were filed.

As for this firm, all of director's duties have so far been executed by David W. who was formally appointed in 1994. The following firm had been guided by Lionel W. up until one year ago. Furthermore another director, namely Raymond H. resigned twenty three years ago. To provide support to the directors, this particular firm has been utilizing the skills of John J. as a secretary for the last nine years.

The companies with significant control over this firm are: S Wernick & Sons (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Wickford at Russell Gardens, SS11 8QG, Essex.

Financial data based on annual reports

Company staff

John J.

Role: Secretary

Appointed: 01 January 2015

Latest update: 20 January 2024

David W.

Role: Director

Appointed: 31 March 1994

Latest update: 20 January 2024

People with significant control

S Wernick & Sons (Holdings) Ltd
Address: Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
David W.
Notified on 27 March 2018
Ceased on 31 May 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 5 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 June 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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