Secantor Limited (Companies House Registration Number 03916269) is a private limited company founded on 2000-01-31. This enterprise was registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Changed on 2000-02-08, the previous name this firm used was Laserlead Limited. Secantor Limited is operating under Standard Industrial Classification code: 78200 which stands for "temporary employment agency activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Secantor Limited
Number 03916269
Date of Incorporation: Monday 31st January 2000
End of financial year: 30 June
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code: 78200 - Temporary employment agency activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Debra B. (appointed on 25 April 2017), Malcolm C. (appointment date: 27 April 2010), Timothy W. (appointed on 19 July 2006). The official register indexes 2 persons of significant control, namely: Timothy W. has over 3/4 of shares, 3/4 to full of voting rights, Malcolm C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-29 2013-06-29 2013-06-30 2014-06-29 2014-06-30 2015-06-29 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 440,867 537,613 537,613 599,493 599,493 586,653 586,653 704,765 173,225 208,415 228,957 274,294 218,000 232,259
Fixed Assets - - - - - - - - - - - - 1,161 774
Total Assets Less Current Liabilities - - - - - - - - 45,718 25,697 32,587 86,307 101,541 96,630
Number Shares Allotted - - 2,610,000 - 2,610,000 - 2,610,000 2,610,000 - - - - - -
Tangible Fixed Assets - - - 7,500 7,500 7,105 7,105 - - - - - - -

People with significant control

Timothy W.
7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Malcolm C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th June 2022
filed on: 30th, March 2023 | accounts
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