SEC LIGHTING SERVICES TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SEC LIGHTING SERVICES TRADING LIMITED
COMPANY NUMBER
03267621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
23/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/1996
10/03/2008
SEEBOARD TRADING LIMITED
WEST YORKSHIRE
LS1 2HJ
115-116 Whitgift Centre
Croydon
Surrey
CR0 1UT
125 Mortimer Street
Herne Bay
Kent
CT6 5EX
41-43 The Pentagon
Chatham
Kent
ME4 4HP
49-51 High Street
Deal
Kent
CT14 6EL
58 Arndale Centre
Eastbourne
East Sussex
BN21 3NW
86 Manor Road
Richmond
Surrey
TW9 1YB
Longfield Road
Tunbridge Wells
Kent
TN2 3EY
Progress Business Park
Drury Crescent
Croydon
Surrey
CR0 4XD
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| SEC LIGHTING SERVICES TRADING LIMITED | Active - Accounts Filed | View Report |
| SEC HIGHWAY LIGHTING (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
Credit Risk Overview
Want to learn more about SEC LIGHTING SERVICES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEC LIGHTING SERVICES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC LIGHTING SERVICES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 63 |
View Report |
|
23/10/1996 - Present (28 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
23/10/1996 - Present (28 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (930500376) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763539) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Jack Leonard Fowler (930500376) Appointed |
| 22/12/2022 | Emma Margaret Clarke (926757753) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Company Secretary Emma Margaret Clarke (926757753) Appointed |
| 28/02/2020 | David Thomas Adams (919540224) has left the board |
| 28/02/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 05/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 05/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/03/2017 | Antony Edward Peters (919291507) has left the board |
| 27/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 29/11/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 19/08/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 03/03/2015 | Gavin William MacKinlay (919291512) has left the board |
| 03/03/2015 | New Company Secretary David Thomas Adams (919540224) Appointed |
| 27/11/2014 | Brian Dominic Sharma (918044415) has left the board |
| 26/11/2014 | Jonathan Bailey (915857029) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Antony Peters (919291507) Appointed |
| 26/11/2014 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 26/11/2014 | New Company Secretary Gavin William MacKinlay (919291512) Appointed |
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