Company NameSeccom Ltd
DirectorsEsther Kalyani Soosaipillai and Leslie Balendra Soosaipillai
Company StatusActive
Company Number07445780
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Esther Kalyani Soosaipillai
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeccom House 4 Sanderstead Court Avenue
Sanderstead
South Croydon
Surrey
CR2 9AG
Director NameMr Leslie Balendra Soosaipillai
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeccom House 4 Sanderstead Court Avenue
Sanderstead
South Croydon
Surrey
CR2 9AG

Contact

Telephone020 86519123
Telephone regionLondon

Location

Registered AddressSeccom House 4 Sanderstead Court Avenue
Sanderstead
South Croydon
Surrey
CR2 9AG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2019 (1 year, 3 months ago)
Next Return Due3 January 2021 (overdue)

Filing History

10 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(4 pages)
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(4 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)