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SECR TECH LTD

Company number 14869407

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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)
10 Jan 2025	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD01	Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 August 2024	View PDF Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 August 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Scott Michael Hanson as a director on 1 May 2024	View PDF Termination of appointment of Scott Michael Hanson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Stephen Derek Burgess as a person with significant control on 16 October 2023	View PDF Cessation of Stephen Derek Burgess as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Maxim Maximovitch Demin as a person with significant control on 16 October 2023	View PDF Notification of Maxim Maximovitch Demin as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Scott Michael Hanson as a director on 19 June 2023	View PDF Appointment of Mr Scott Michael Hanson as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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