SEC CONSULTING LIMITED
SEC CONSULTING LIMITED is an active private limited company, incorporated on 4 February 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Hamble Lane, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SEC CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05033740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 RATHDORA MEWS |
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Address Line 2 | HAMBLE LANE BURSLEDON |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO31 8EL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SEC CONSULTING LIMITED
Directors
(The company's officers)
MR SEAN EAMONN CLARKE
(~50 year old British national)
2 RATHDORA MEWS HAMBLE LANE, BURSLEDON, SOUTHAMPTON, SO31 8EL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2004
ANNE MARY CLARKE
(~69 year old British national)
2 RATHDORA MEWS HAMBLE LANE, BURSLEDON, SOUTHAMPTON, SO31 8EL
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 04/02/2004
Shareholders
(Persons of Significant Control)
Mr Sean Eamonn Clarke
(~50 year old British national)
2 Rathdora Mews, Hamble Lane Bursledon, Southampton, Hampshire, SO31 8EL
- Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Mrs Anne Clarke
(~69 year old British national)
2 Rathdora Mews, Hamble Lane Bursledon, Southampton, Hampshire, SO31 8EL
- Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEC CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 8EL.
Map of SEC CONSULTING LIMITED at local scale
Map of SEC CONSULTING LIMITED at district scale
More Companies in SO31 8EL
Other companies with registered offices in SO31 8EL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)