SEC IT SOLUTIONS LTD - WIMBORNE


Company Profile Company Filings

Overview

SEC IT SOLUTIONS LTD is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
SEC IT SOLUTIONS LTD was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041306. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SEC IT SOLUTIONS LTD - WIMBORNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O SG ACCOUNTING 1 CEDAR OFFICE PARK
WIMBORNE
BH21 7SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ACHTERBERG Oct 1969 South African Director 2000-08-14 CURRENT
CHARNE ACHTERBERG British Secretary 2001-09-25 CURRENT
SECRETARIES ETC LTD Corporate Secretary 2000-07-26 UNTIL 2001-09-25 RESIGNED
COMPANIES ETC LTD Director 2000-07-26 UNTIL 2000-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charne Achterberg 2016-07-01 2/1972 Wimborne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Achterberg 2016-07-01 10/1969 Wimborne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D-818 LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PYM GATE ESTATES LIMITED BURY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COMMITTED IT SOLUTIONS LTD CAMBRIDGESHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
WATERSIDE BOOK SERVICES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SEC IT Solutions Ltd - Filleted accounts 2024-03-20 31-07-2023 £-3,413 equity
SEC IT Solutions Ltd - Filleted accounts 2022-11-08 31-07-2022 £-1,305 equity
SEC IT Solutions Ltd - Filleted accounts 2022-03-08 31-07-2021 £3,536 equity
SEC IT Solutions Ltd - Filleted accounts 2021-04-16 31-07-2020 £13,080 equity
Sec IT Solutions Ltd - Filleted accounts 2019-12-17 31-07-2019 £13,082 equity
SEC IT Solutions Ltd - Filleted accounts 2018-04-28 31-07-2017 £90,858 equity
SEC IT Solutions Limited - Abbreviated accounts 2017-02-17 31-07-2016 £117,598 Cash
Abbreviated Company Accounts - SEC IT SOLUTIONS LTD 2016-04-01 31-07-2015 £53,666 Cash £47,046 equity
Abbreviated Company Accounts - SEC IT SOLUTIONS LTD 2014-12-20 31-07-2014 £-1,364 equity

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