Secper (ni) Limited

General information

Name:

Secper (ni) Ltd

Office Address:

50 Portmore Street BT62 3NF Portadown

Number: NI619900

Incorporation date: 2013-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Secper (ni) was registered on 2013-08-16 as a Private Limited Company. This company's headquarters may be gotten hold of in Portadown on 50 Portmore Street. If you want to get in touch with the company by post, the zip code is BT62 3NF. The registration number for Secper (ni) Limited is NI619900. This company's classified under the NACE and SIC code 80100 meaning Private security activities. The firm's latest financial reports were submitted for the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Mon, 7th Aug 2023.

As for the business, just about all of director's obligations have so far been performed by Philip H. who was selected to lead the company in 2016 in January. For two years Carl F., had been supervising this specific business up until the resignation in 2019. As a follow-up a different director, namely John M. resigned in 2017. Moreover, the director's assignments are backed by a secretary - John M., who was officially appointed by this specific business on 2013-08-16.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 01 January 2016

Latest update: 14 February 2024

John M.

Role: Secretary

Appointed: 16 August 2013

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: John M. owns 1/2 or less of company shares. Carl G. owns 1/2 or less of company shares.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carl G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 15 March 2015
Start Date For Period Covered By Report 2013-08-16
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/07 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
10
Company Age

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