Sec UK Limited (04100435)

Registered office

Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
KT1 4EQ

Name	Role	Appointed	Resigned
PHILCOX, Richard Anthony	Director	13 May 2021
WILLIS, David Clifford	Director	13 May 2021
ROOD, Michelle	Director	26 Nov 2001	14 Jan 2024
CLIFFORD, Steven Jeffrey	Director	26 Nov 2001	13 May 2021
STRAWSON, Anthony	Secretary	1 Nov 2000	2 Dec 2011
STRAWSON, Anthony	Director	1 Nov 2000	2 Dec 2011
BROWN, Colin	Director	1 Nov 2000	29 Jun 2004
BOHN, Peter George	Director	7 Nov 2000	8 Oct 2001
WILDMAN & BATTELL LIMITED	Corporate-Nominee-Director	1 Nov 2000	1 Nov 2000
SAME-DAY COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	1 Nov 2000	1 Nov 2000

Name	Nature of control	Notified	Ceased
Sec Uk Engineering Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 Nov 2022	£223,200	-	15
30 Nov 2021	£216,971	-	15
30 Nov 2020	£202,987	£93,855	16
30 Nov 2019	£142,072	£25,148	16
30 Nov 2018	£185,765	£92,602	16
30 Nov 2017	£101,615	£13,597	13
30 Nov 2016	£64,255	£14,946	13
30 Nov 2015	£44,624	£12,754	-
30 Nov 2014	£7,865	£7,343	-
30 Nov 2013	£6,079	£4,255	-
30 Nov 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-
30 Nov 2006	-	-	-
30 Nov 2005	-	-	-
30 Nov 2004	-	-	-
30 Nov 2003	-	-	-
30 Nov 2002	-	-	-
30 Nov 2001	-	-	-