SEC SERVICES (UK) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

SEC SERVICES (UK) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
SEC SERVICES (UK) LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEC SERVICES (UK) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
33120 - Repair of machinery

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

123 HOLIFAST ROAD
WEST MIDLANDS
B72 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE CRANFIELD Jun 1968 British Director 2016-10-01 CURRENT
MR STEPHEN ERNEST CRANFIELD Aug 1969 British Director 2004-02-01 CURRENT
JACQUELINE LESLEY CRANFIELD Jun 1968 Secretary 2004-02-01 CURRENT
STEPHEN JOHN SCOTT Nominee Secretary 2004-01-14 UNTIL 2004-01-14 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2004-01-14 UNTIL 2004-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ernest Cranfield 2016-06-30 8/1969 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jacqueline Lesley Cranfield 2016-04-06 6/1968 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-15 31-12-2022 £135,785 Cash £98,016 equity
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £139,193 Cash £93,844 equity
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £154,695 Cash £111,679 equity
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £117,582 Cash £129,216 equity
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £124,710 Cash £142,371 equity
SEC Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £143,959 Cash £141,957 equity
SEC Services (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £139,677 Cash £144,901 equity
SEC Services (UK) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £154,447 Cash £143,376 equity
SEC Services (UK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £124,690 Cash £147,598 equity
SEC Services (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £91,347 Cash £106,425 equity

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