Secsy Products Limited

General information

Name:

Secsy Products Ltd

Office Address:

5 Mcnicol Drive NW10 7AJ London

Number: 04478538

Incorporation date: 2002-07-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secsy Products Limited could be contacted at 5 Mcnicol Drive, in London. The firm area code is NW10 7AJ. Secsy Products has been actively competing on the British market for the last twenty two years. The firm registration number is 04478538. The enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Wednesday 30th March 2022 is the last time when the company accounts were filed.

Maarouf A. is this enterprise's solitary managing director, that was arranged to perform management duties in 2002 in July. Since 2002 Rana A., had performed the duties for the company up to the moment of the resignation on 2021-07-13.

The companies with significant control over this firm include: Abouzaki Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Edgware Road, W2 2JE and was registered as a PSC under the reg no 08031406.

Financial data based on annual reports

Company staff

Maarouf A.

Role: Director

Appointed: 18 July 2002

Latest update: 2 February 2024

People with significant control

Abouzaki Properties Limited
Address: 21 Edgware Road, London, W2 2JE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 08031406
Notified on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maarouf A.
Notified on 6 April 2016
Ceased on 11 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Small company accounts made up to 30th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

21 Edgware Road

Post code:

W2 2JE

City / Town:

London

HQ address,
2013

Address:

21 Edgware Road

Post code:

W2 2JE

City / Town:

London

HQ address,
2014

Address:

21 Edgware Road

Post code:

W2 2JE

City / Town:

London

HQ address,
2015

Address:

21 Edgware Road

Post code:

W2 2JE

City / Town:

London

HQ address,
2016

Address:

21 Edgware Road

Post code:

W2 2JE

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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