Secarma Group Limited. net worth, address, company information. Free

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Secarma Group Limited (Companies House Registration Number 07654509) is a private limited company legally formed on 2011-06-01 in England. This enterprise has its registered office at 3 Archway, Manchester M15 5QJ. Having undergone a change in 2017-06-09, the previous name the company used was Secarma Limited. Secarma Group Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Secarma Group Limited
Number	07654509
Date of Incorporation:	June 1, 2011
End of financial year:	31 December
Address:	3 Archway, Manchester, M15 5QJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Joseph R. (appointed on 09 August 2018), Jonathan B. (appointment date: 03 October 2016), Gail J. (appointed on 23 April 2015). The official register lists 2 persons of significant control, namely: Gail J. has 1/2 or less of shares, Lawrence J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	28,205	34,531	130,804	18,954	675	825	810	-	-
Fixed Assets	-	-	-	-	-	-	-	7,340,262	7,340,262	7,340,262
Total Assets Less Current Liabilities	1	-85,648	-138,329	-204,277	-330,111	-	5,741,734	5,701,623	7,340,262	7,338,829
Shareholder Funds	1	-85,648	-138,329	-204,277	-330,111	-	-	-	-	-

People with significant control

Gail J.

6 April 2016

Nature of control:	25-50% shares

Lawrence J.

6 April 2016 - 27 February 2024

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/01/12 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on 2020/05/06 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/05/06 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/09/27 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP03) On 2019/09/27, company appointed a new person to the position of a secretary filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 076545090004, created on 2019/06/12 filed on: 14th, June 2019 \| mortgage	Free Download (46 pages)
(AD01) Change of registered address from C/O Ukfast.Net Ltd Ukfast Campus Birley Fields Manchester M15 5QJ on 2019/05/07 to 3 Archway Manchester M15 5QJ filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 7th, March 2019 \| accounts	Free Download (27 pages)
(MR04) Charge 076545090001 satisfaction in full. filed on: 8th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 076545090003 satisfaction in full. filed on: 8th, January 2019 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/08/09. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076545090003, created on 2018/05/22 filed on: 29th, May 2018 \| mortgage	Free Download (47 pages)
(MR04) Charge 076545090002 satisfaction in full. filed on: 29th, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076545090002, created on 2018/03/26 filed on: 29th, March 2018 \| mortgage	Free Download (47 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, February 2018 \| accounts	Free Download (29 pages)
(CH01) On 2017/06/09 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, June 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/09 filed on: 9th, June 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/10/04 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/03. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(SH01) 2.50 GBP is the capital in company's statement on 2016/06/30 filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/05/31 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2016 \| resolution	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/06/30 filed on: 13th, July 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/06/30. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/30. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076545090001, created on 2016/06/30 filed on: 8th, July 2016 \| mortgage	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2015/06/30 filed on: 10th, March 2016 \| accounts	Free Download (2 pages)
(AP03) On 2015/09/03, company appointed a new person to the position of a secretary filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/01 filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2015/04/23. filed on: 1st, May 2015 \| officers	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, April 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 30th, April 2015 \| resolution	Free Download
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/23 filed on: 30th, April 2015 \| capital	Free Download
(CH01) On 2011/06/01 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On 2014/03/30 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(CH01) On 2014/04/30 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/01 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/05 capital
(CH01) On 2014/05/01 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/06/21 from 28Th Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom filed on: 21st, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/01 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/01 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 6th, August 2012 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, June 2011 \| incorporation	Free Download (32 pages)

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