SECTECH LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
SECTECH LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
SECTECH LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECTECH LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03453665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECTECH LIMITED - BROMLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BEECHWOOD CENTRE
BROMLEY
BR2 8GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYED KHALID MUKHTAR | Sep 1956 | British | Director | 1997-10-22 | CURRENT |
| ANURAG GUPTA | May 1972 | British | Secretary | 2001-09-27 | CURRENT |
| ANURAG GUPTA | May 1972 | British | Director | 1999-11-19 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-10-22 UNTIL 1997-10-22 | RESIGNED | ||
| VAIBHAV SHUKLA | Jun 1972 | British | Director | 2000-06-24 UNTIL 2001-09-27 | RESIGNED |
| SWETA GUPTA | Dec 1972 | Indian | Director | 1997-10-22 UNTIL 1999-03-31 | RESIGNED |
| YASEMIN MUKHTAR | Mar 1963 | Secretary | 1997-10-22 UNTIL 2001-04-20 | RESIGNED | |
| GOVIND KUMAR GUPTA | Jul 1940 | Indian | Director | 2001-09-27 UNTIL 2011-01-01 | RESIGNED |
| VAIBHAV SHUKLA | Jun 1972 | British | Secretary | 2001-04-20 UNTIL 2001-09-27 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-22 UNTIL 1997-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Syed Khalid Mukhtar | 2020-12-24 | 9/1956 | Bromley | Significant influence or control |
| Mr Anurag Gupta | 2020-12-24 | 5/1972 | Bromley | Significant influence or control |
| Mr Anurag Gupta | 2020-09-06 - 2020-12-23 | 5/1972 | Bromley | Significant influence or control |
| Mr Syed Khalid Mukhtar | 2020-09-06 - 2020-12-23 | 9/1956 | Bromley | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for SECTECH LIMITED | 2023-10-14 | 31-12-2022 | £433,500 equity |
| Sectech Limited - Filleted accounts | 2022-12-15 | 31-12-2021 | £535,553 Cash £431,572 equity |
| Sectech Limited - Filleted accounts | 2021-12-24 | 31-12-2020 | £431,916 Cash £440,397 equity |
| Sectech Limited - Filleted accounts | 2021-03-06 | 31-12-2019 | £391,239 Cash £377,894 equity |
| Sectech Limited - Filleted accounts | 2019-12-19 | 31-12-2018 | £213,778 Cash £283,350 equity |
| Sectech Limited - Filleted accounts | 2018-12-14 | 31-12-2017 | £398,935 Cash £260,511 equity |
| Micro-entity Accounts - SECTECH LIMITED | 2017-09-30 | 31-12-2016 | £209,334 equity |
| Abbreviated Company Accounts - SECTECH LIMITED | 2016-10-01 | 31-12-2015 | £255,942 Cash £216,362 equity |
| Abbreviated Company Accounts - SECTECH LIMITED | 2015-09-30 | 31-12-2014 | £202,663 Cash £267,076 equity |
| Abbreviated Company Accounts - SECTECH LIMITED | 2014-09-18 | 31-12-2013 | £200,382 Cash £288,303 equity |