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SECCL TECHNOLOGY LIMITED

Company number 10237930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2019 AP01 Appointment of Mr Simon Andrew Rogerson as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Aaron Paul Resnik as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Gary Robert Randall as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Jack Burton Cullis as a director on 11 September 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 171.94
05 Mar 2019 AP01 Appointment of Mr Aaron Paul Resnik as a director on 5 March 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 151.66
04 Oct 2018 CH01 Director's details changed for Mr Jack Burton Cullis on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Jack Burton Cullis on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Jack Burton Cullis as a director on 1 October 2018
15 Aug 2018 PSC07 Cessation of Hugo Pelham Thorman as a person with significant control on 31 July 2018
31 Jul 2018 PSC04 Change of details for Mr David John Harvey as a person with significant control on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Hugo Pelham Thorman on 26 July 2018
31 Jul 2018 CH01 Director's details changed for Mr David John Harvey on 26 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Gary Robert Randall on 26 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 146.67
25 Jul 2018 AD01 Registered office address changed from The Guild High Street Bath BA1 5EB England to 5-7 Pulteney Mews Bath BA2 4DS on 25 July 2018
03 Jul 2018 AP03 Appointment of Mr Jack Burton Cullis as a secretary on 3 July 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 128.96
15 Mar 2018 AA Micro company accounts made up to 31 December 2017