Secometric Limited (number 00440788) is a private limited company legally formed on 1947-08-15 in England. This business was registered at Molineux House, Russell Gardens, Wickford SS11 8QG. Secometric Limited is operating under SIC code: 74990 which stands for "non-trading company".
Company details
| Name | Secometric Limited |
| Number | 00440788 |
| Date of Incorporation: | 1947/08/15 |
| End of financial year: | 31 December |
| Address: | Molineux House, Russell Gardens, Wickford, SS11 8QG |
| SIC code: |
74990 - Non-trading company |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: David W. (appointed on 31 March 1994). 1 secretary is there in the company: John J. (appointed on 01 January 2015). The Companies House lists 2 persons of significant control, namely: S Wernick & Sons (Holdings) Ltd can be reached at Russell Gardens, SS11 8QG Wickford, Essex. This corporate PSC has over 3/4 of shares,. David W. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 60,000 | 60,000 | 60,000 | 60,000 | 60,000 | 60,000 | 60,000 | 60,000 | 60,000 |
| Shareholder Funds | 60,600 | 60,600 | 60,600 | 60,600 | - | - | - | - | - | - |
People with significant control
S Wernick & Sons (Holdings) Ltd
31 May 2022
| Address | Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
David W.
27 March 2018 - 31 May 2022
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 | accounts |
Free Download
(2 pages)
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| Companies nearby | |
|---|---|
| Childs Property Limited [0.00 mile] | |
| Lgs Holdings Limited [0.00 mile] | |
| Wernick Hire Limited [0.00 mile] | |
| Jetform Services Limited [0.03 mile] |
| S.wernick & Sons (holdings) Limited [0.00 mile] | |
| Wernick Buildings Limited [0.00 mile] | |
| Lemon Steel Services Limited [0.03 mile] | |
| Managing Construction Projects Ltd [0.03 mile] |