| Company Name | Sectronic Limited |
|---|---|
| Director | Hristo Mihaylov Hristov |
| Company Status | Active |
| Company Number | 06225402 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Hristo Mihaylov Hristov |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 April 2007(same day as company formation) |
| Role | SAD |
| Country of Residence | England |
| Correspondence Address | 11 Orchard Avenue Finchley London N3 3NL |
| Secretary Name | Hristo Mihaylov Hristov |
|---|---|
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 24 April 2007(same day as company formation) |
| Role | SAD |
| Correspondence Address | 11 Orchard Avenue Finchley London N3 3NL |
| Director Name | Daniela Kostantinova Popandreeva |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Tetherdown London N10 1NG |
Contact
| Website | sectronic.eu |
|---|
Location
| Registered Address | 11 Orchard Avenue Finchley London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hristo Mihaylov Hristov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,097 |
| Cash | £19,316 |
| Current Liabilities | £27,584 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 May 2025 (12 months from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Registered office address changed from Flat 1 50 Tetherdown Muswell Hill London N10 1NG on 21 May 2010 (1 page) |
| 21 May 2010 | Secretary's details changed for Hristo Mihaylov Hristov on 24 April 2010 (1 page) |
| 21 May 2010 | Secretary's details changed for Hristo Mihaylov Hristov on 24 April 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Flat 1 50 Tetherdown Muswell Hill London N10 1NG on 21 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Hristo Mihaylov Hristov on 24 April 2010 (2 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Director's details changed for Hristo Mihaylov Hristov on 24 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 June 2009 | Appointment terminated director daniela popandreeva (1 page) |
| 1 June 2009 | Appointment terminated director daniela popandreeva (1 page) |
| 20 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 24 April 2007 | Incorporation (21 pages) |
| 24 April 2007 | Incorporation (21 pages) |