Secomak Limited

Company Name	Secomak Limited
Directors	John Francis Moore and David Stuart Palmer
Company Status	Active
Company Number	00250773
Category	Private Limited Company
Incorporation Date	16 September 1930(93 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Francis Moore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Mr John Francis Moore
Nationality	British
Status	Current
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr David Stuart Palmer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(86 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Richard Alexander Shepherd
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 November 2004)
Role	Commerical Director
Correspondence Address	The Hawthorns Newton Purcell Buckingham Buckinghamshire MK18 4AY

Director Name	Mr David Young
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 August 1998)
Role	Technical Director
Correspondence Address	Tall Firs Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Clive Quentin Summerhayes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1993)
Role	Chairman
Correspondence Address	Lindhay 6 Vicary Lane Woodhouse Loughborough Leicestershire LE12 8UL

Director Name	Mr David John Archer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	38 Rowsham Dell Giffard Park Milton Keynes Buckinghamshire MK14 5JS

Director Name	Mr Robert Stanley Amstel
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(60 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 October 2002)
Role	Production Director
Correspondence Address	37 By The Wood Carpenders Park Watford Hertfordshire WD1 5AG

Director Name	Mr John Filmer Kidston
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(62 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Lamberts Close Wing Road Morcott Oakham Leicestershire LE15 9DE

Director Name	Anthony Albert John Evans
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(66 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 March 1998)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	67 Silhill Hall Road Solihull West Midlands B91 1JT

Director Name	Mr Gavin Neil Surtees Turner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(66 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2000)
Role	Chairman
Correspondence Address	West House Longhorsley Morpeth Northumberland NE65 8UY

Director Name	John Michael Westmoreland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(67 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Manufacturing Director
Correspondence Address	61 Park Road Watford Hertfordshire WD17 4QJ

Director Name	Mr Neil Anthony Quinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(69 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Teesdale 25 Wade Court Road Havant Hampshire PO9 2SU

Director Name	Mr Ian Donald Roffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(73 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 September 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Nigel John Young
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Hoards Park Barns Cantern Bank Bridgnorth WV16 4SH

Director Name	Mr Mark Frederick Johnston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(79 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr David Stuart Palmer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(83 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Secomak Ltd (Corporation)
Status	Resigned
Appointed	01 September 2009(79 years after company formation)
Appointment Duration	1 month (resigned 01 October 2009)
Correspondence Address	330 Centennial Park Elstree Herts WD6 3TJ

Contact

Website	www.secomak-air.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 330 Centennial Park Elstree Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,013,984
Cash	£95,950
Current Liabilities	£1,283,724

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

17 August 2016	Delivered on: 31 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Building 330, phase 300 centennial park, elstree, herts, WD6 3TJ. Outstanding
28 May 2010	Delivered on: 2 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2005	Delivered on: 15 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
31 October 2023	Satisfaction of charge 1 in full (1 page)
31 October 2023	Satisfaction of charge 002507730003 in full (1 page)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 November 2018	Director's details changed for Mr John Francis Moore on 21 November 2018 (2 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 January 2017	Appointment of Mr David Stuart Palmer as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Mark Frederick Johnston as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Mark Frederick Johnston as a director on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr David Stuart Palmer as a director on 20 January 2017 (2 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page)
7 September 2016	Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page)
31 August 2016	Registration of charge 002507730003, created on 17 August 2016 (6 pages)
31 August 2016	Registration of charge 002507730003, created on 17 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
21 March 2016	Director's details changed for Mr John Francis Moore on 31 March 2015 (2 pages)
21 March 2016	Director's details changed for Mr Ian Donald Roffe on 31 March 2015 (2 pages)
21 March 2016	Director's details changed for Mr John Francis Moore on 31 March 2015 (2 pages)
21 March 2016	Director's details changed for Mr Mark Frederick Johnston on 1 October 2009 (2 pages)
21 March 2016	Director's details changed for Mr Ian Donald Roffe on 31 March 2015 (2 pages)
21 March 2016	Termination of appointment of David Stuart Palmer as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of David Stuart Palmer as a director on 18 March 2016 (1 page)
21 March 2016	Director's details changed for Mr Mark Frederick Johnston on 1 October 2009 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 41,352.3 (5 pages)
1 September 2015	Director's details changed for Mr Ian Donald Roffe on 1 April 2015 (2 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 41,352.3 (5 pages)
1 September 2015	Director's details changed for Mr David Stuart Palmer on 1 April 2015 (2 pages)
1 September 2015	Director's details changed for Mr David Stuart Palmer on 1 April 2015 (2 pages)
1 September 2015	Director's details changed for Mr Ian Donald Roffe on 1 April 2015 (2 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 41,352.3 (6 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 41,352.3 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Appointment of Mr David Stuart Palmer as a director (2 pages)
4 June 2014	Appointment of Mr David Stuart Palmer as a director (2 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 41,352.3 (4 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 41,352.3 (4 pages)
22 May 2013	Auditor's resignation (1 page)
22 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr Mark Frederick Johnston on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr Mark Frederick Johnston on 3 April 2011 (2 pages)
1 September 2011	Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page)
1 September 2011	Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr Mark Frederick Johnston on 3 April 2011 (2 pages)
1 September 2011	Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page)
1 September 2011	Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page)
1 September 2011	Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Termination of appointment of Secomak Ltd as a director (1 page)
1 September 2010	Appointment of Mr Mark Frederick Johnston as a director (1 page)
1 September 2010	Appointment of Mr Mark Frederick Johnston as a director (1 page)
1 September 2010	Termination of appointment of Secomak Ltd as a director (1 page)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 December 2009	Appointment of Secomak Ltd as a director (1 page)
3 December 2009	Appointment of Secomak Ltd as a director (1 page)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Return made up to 16/08/08; full list of members (3 pages)
4 September 2008	Return made up to 16/08/08; full list of members (3 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
17 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 August 2007	S-div conve 17/07/07 (1 page)
17 August 2007	S-div conve 17/07/07 (1 page)
17 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 16/08/06; full list of members (4 pages)
6 September 2006	Return made up to 16/08/06; full list of members (4 pages)
4 April 2006	Registered office changed on 04/04/06 from: 502 honeypot lane stanmore middlesex HA7 1JR (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 502 honeypot lane stanmore middlesex HA7 1JR (1 page)
24 January 2006	Memorandum and Articles of Association (17 pages)
24 January 2006	Memorandum and Articles of Association (17 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Declaration of assistance for shares acquisition (6 pages)
10 January 2006	Declaration of assistance for shares acquisition (6 pages)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Particulars of mortgage/charge (7 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
22 August 2005	Return made up to 16/08/05; full list of members (3 pages)
22 August 2005	Return made up to 16/08/05; full list of members (3 pages)
19 August 2005	Full accounts made up to 2 April 2005 (16 pages)
19 August 2005	Full accounts made up to 2 April 2005 (16 pages)
19 August 2005	Full accounts made up to 2 April 2005 (16 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 3 April 2004 (16 pages)
5 October 2004	Full accounts made up to 3 April 2004 (16 pages)
5 October 2004	Full accounts made up to 3 April 2004 (16 pages)
14 September 2004	Return made up to 16/08/04; full list of members (9 pages)
14 September 2004	Return made up to 16/08/04; full list of members (9 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
17 December 2003	Full accounts made up to 29 March 2003 (16 pages)
17 December 2003	Full accounts made up to 29 March 2003 (16 pages)
11 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
22 January 2003	Full accounts made up to 30 March 2002 (16 pages)
22 January 2003	Full accounts made up to 30 March 2002 (16 pages)
20 January 2003	Director resigned (2 pages)
20 January 2003	Director resigned (2 pages)
24 October 2002	Company name changed klaxon signals LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed klaxon signals LIMITED\certificate issued on 24/10/02 (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
8 September 2002	Return made up to 16/08/02; full list of members (9 pages)
8 September 2002	Return made up to 16/08/02; full list of members (9 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2001	Return made up to 16/08/01; full list of members (8 pages)
14 September 2001	Return made up to 16/08/01; full list of members (8 pages)
14 August 2001	Full accounts made up to 31 March 2001 (15 pages)
14 August 2001	Full accounts made up to 31 March 2001 (15 pages)
15 September 2000	Return made up to 16/08/00; full list of members (7 pages)
15 September 2000	Return made up to 16/08/00; full list of members (7 pages)
11 August 2000	Full accounts made up to 1 April 2000 (16 pages)
11 August 2000	Full accounts made up to 1 April 2000 (16 pages)
11 August 2000	Full accounts made up to 1 April 2000 (16 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 3 April 1999 (14 pages)
4 October 1999	Full accounts made up to 3 April 1999 (14 pages)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 3 April 1999 (14 pages)
7 September 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	New director appointed (2 pages)
21 August 1998	Full accounts made up to 28 March 1998 (15 pages)
21 August 1998	Full accounts made up to 28 March 1998 (15 pages)
3 February 1998	Full accounts made up to 29 March 1997 (16 pages)
3 February 1998	Full accounts made up to 29 March 1997 (16 pages)
30 September 1997	Return made up to 16/08/97; full list of members (8 pages)
30 September 1997	Return made up to 16/08/97; full list of members (8 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
26 March 1997	Company name changed secomak LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed secomak LIMITED\certificate issued on 27/03/97 (2 pages)
19 September 1996	Full accounts made up to 30 March 1996 (15 pages)
19 September 1996	Full accounts made up to 30 March 1996 (15 pages)
9 September 1996	Return made up to 16/08/96; no change of members (6 pages)
9 September 1996	Return made up to 16/08/96; no change of members (6 pages)
29 August 1995	Return made up to 16/08/95; no change of members (6 pages)
29 August 1995	Full accounts made up to 1 April 1995 (15 pages)
29 August 1995	Full accounts made up to 1 April 1995 (15 pages)
29 August 1995	Full accounts made up to 1 April 1995 (15 pages)
29 August 1995	Return made up to 16/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
20 June 1986	Company name changed secomak air products LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed secomak air products LIMITED\certificate issued on 20/06/86 (2 pages)
2 August 1974	Incorporation (21 pages)
2 August 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 August 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 August 1974	Incorporation (21 pages)

Secomak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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