Seckloe 402 Limited. net worth, address, company information. Free

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Seckloe 402 Limited (Companies House Registration Number 06619349) is a private limited company founded on 2008-06-13 in England. The company is located at Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton NN3 6RU. Seckloe 402 Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Seckloe 402 Limited
Number	06619349
Date of Incorporation:	13th June 2008
End of financial year:	31 March
Address:	Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Roland D. (in the company from 29 August 2008), Glenn T. (appointment date: 02 July 2008). The official register indexes 2 persons of significant control, namely: Glenn T. has over 1/2 to 3/4 of shares , Catapult Venture Managers Limited is located at Burrough Court, Burrough On The Hill, LE14 2QS Melton Mowbray. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Glenn T.

30 August 2016

Nature of control:	50,01-75% shares

Catapult Venture Managers Limited

30 August 2016

Address	11 Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Nature of control:	25-50% shares

Filings

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(AA01) Current accounting period extended from 31st October 2023 to 31st March 2024 filed on: 7th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 31st October 2023 to 31st March 2024 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2022 filed on: 17th, May 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 6th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2021 filed on: 16th, May 2022 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 31st October 2020 filed on: 8th, July 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 6th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 28th April 2021. New Address: Equilibrium House Mansion Close Moulton Park Industrial Estate Northampton NN3 6RU. Previous address: Welton House North Wing Summerhouse Road Moulton Park Northampton Northants NN3 6WD filed on: 28th, April 2021 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 066193490005 in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2019 filed on: 13th, February 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 6th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2018 filed on: 4th, June 2019 \| accounts	Free Download (20 pages)
(TM01) 15th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st October 2017 filed on: 22nd, May 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 6th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 2nd, March 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 6th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 30th June 2016: 741428.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 10th, March 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 6th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th June 2015: 741428.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 19th, March 2015 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 066193490005, created on 3rd October 2014 filed on: 8th, October 2014 \| mortgage	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 3rd, July 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 6th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, July 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 18th July 2013: 741428.00 GBP filed on: 31st, July 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 24th, June 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 6th June 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 13th June 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 20th, July 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 13th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 3rd, August 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 13th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 13th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2008 filed on: 10th, November 2009 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 31st October 2008 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 28th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/2009 from welton house north wing summerhouse road moulton park northampton northamptonshire NN3 6WD filed on: 28th, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 28th, July 2009 \| address	Free Download (1 page)
(288a) On 4th November 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288a) On 30th October 2008 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/10/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon filed on: 1st, October 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 17th, September 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 8th, September 2008 \| resolution	Free Download (26 pages)
(123) Nc inc already adjusted 29/08/08 filed on: 8th, September 2008 \| capital	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, September 2008 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, September 2008 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, September 2008 \| mortgage	Free Download (9 pages)
(288a) On 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288b) On 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2nd July 2008 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2008 \| incorporation	Free Download (15 pages)

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