Sec-Tec Limited

Company Name	Sec-Tec Limited
Director	David John Wray
Company Status	Active
Company Number	04013925
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David John Wray
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Computer Security Consultant
Country of Residence	England
Correspondence Address	Thames Innovation Centre Veridion Park 2 Veridion Way Erith Kent DA18 4AL

Secretary Name	Mr David John Wray
Status	Current
Appointed	30 March 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Thames Innovation Centre Veridion Way Erith Kent DA18 4AL

Secretary Name	Mathew John Wray
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	86 High Grove London SE18 2PT

Director Name	Mrs Tracy Ann Down
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames Innovation Centre 2 Veridion Way Erith London DA18 4AL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.sec-tec.com
Email address	[email protected]
Telephone	0800 9993800
Telephone region	Freephone

Location

Registered Address	Thames Innovation Centre Veridion Park 2 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,217
Cash	£39,644
Current Liabilities	£94,219

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

2 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
25 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Notification of David John Wray as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of David John Wray as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of David John Wray as a person with significant control on 6 April 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
27 July 2016	Termination of appointment of Mathew John Wray as a secretary on 30 March 2016 (1 page)
27 July 2016	Termination of appointment of Mathew John Wray as a secretary on 30 March 2016 (1 page)
27 July 2016	Termination of appointment of Tracy Ann Down as a director on 30 March 2016 (1 page)
27 July 2016	Appointment of Mr David John Wray as a secretary on 30 March 2016 (2 pages)
27 July 2016	Termination of appointment of Tracy Ann Down as a director on 30 March 2016 (1 page)
27 July 2016	Appointment of Mr David John Wray as a secretary on 30 March 2016 (2 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
7 April 2016	Change of share class name or designation (2 pages)
7 April 2016	Change of share class name or designation (2 pages)
6 September 2015	Particulars of variation of rights attached to shares (2 pages)
6 September 2015	Change of share class name or designation (2 pages)
6 September 2015	Particulars of variation of rights attached to shares (2 pages)
6 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
29 June 2015	Appointment of Mrs Tracy Ann Down as a director on 1 May 2015 (2 pages)
29 June 2015	Appointment of Mrs Tracy Ann Down as a director on 1 May 2015 (2 pages)
29 June 2015	Appointment of Mrs Tracy Ann Down as a director on 1 May 2015 (2 pages)
15 January 2015	Director's details changed for David John Wray on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for David John Wray on 15 January 2015 (2 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for David John Wray on 13 June 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for David John Wray on 13 June 2010 (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from 49A upper wickham lane welling kent DA16 3AD united kingdom (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 49A upper wickham lane welling kent DA16 3AD united kingdom (1 page)
8 July 2009	Director's change of particulars / david wray / 01/07/2009 (1 page)
8 July 2009	Director's change of particulars / david wray / 01/07/2009 (1 page)
8 July 2009	Return made up to 13/06/09; full list of members (3 pages)
8 July 2009	Return made up to 13/06/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 July 2008	Director's change of particulars / david wray / 01/11/2007 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 86 high grove london SE18 2PT (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Director's change of particulars / david wray / 01/11/2007 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 86 high grove london SE18 2PT (1 page)
8 July 2008	Return made up to 13/06/08; full list of members (3 pages)
8 July 2008	Return made up to 13/06/08; full list of members (3 pages)
8 July 2008	Location of register of members (1 page)
3 October 2007	Return made up to 13/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2007	Return made up to 13/06/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 July 2006	Return made up to 13/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2006	Return made up to 13/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2004	Return made up to 13/06/04; full list of members (6 pages)
11 August 2004	Return made up to 13/06/04; full list of members (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
6 March 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
15 October 2003	Return made up to 13/06/03; full list of members (6 pages)
15 October 2003	Return made up to 13/06/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 July 2002	Return made up to 13/06/02; full list of members (6 pages)
11 July 2002	Return made up to 13/06/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
5 February 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
25 June 2001	Return made up to 13/06/01; full list of members (6 pages)
26 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
26 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
23 October 2000	Ad 22/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2000	Ad 22/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
13 June 2000	Incorporation (19 pages)
13 June 2000	Incorporation (19 pages)

Sec-Tec Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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