SECTRONIC (MARKETING) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SECTRONIC (MARKETING) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
SECTRONIC (MARKETING) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364510. The accounts status is DORMANT.
SECTRONIC (MARKETING) LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364510. The accounts status is DORMANT.
SECTRONIC (MARKETING) LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 | CURRENT |
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| ROBERT WILLIAM WESTCOTT | Apr 1937 | British | Director | RESIGNED | |
| MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
| MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
| MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Secretary | 2002-11-01 UNTIL 2005-12-15 | RESIGNED |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Secretary | 2001-03-09 UNTIL 2002-11-01 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2005-12-15 UNTIL 2016-05-11 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
| ROBERT WILLIAM WESTCOTT | Apr 1937 | British | Secretary | RESIGNED | |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2005-12-15 UNTIL 2016-05-11 | RESIGNED |
| MR JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | RESIGNED |
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2002-11-01 UNTIL 2006-03-15 | RESIGNED |
| MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2005-12-15 UNTIL 2010-05-06 | RESIGNED |
| MR JOHN ERNEST SMITH | Mar 1949 | British | Director | RESIGNED | |
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
| ANGELA WESTCOTT | Apr 1947 | Director | RESIGNED | ||
| MR WILLIAM JOHN WALLACE MOIR | May 1938 | British | Director | 2001-03-09 UNTIL 2005-12-15 | RESIGNED |
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-01-06 | RESIGNED |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 2001-03-09 UNTIL 2005-05-31 | RESIGNED |
| MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sda Protec Limited | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |