OpenCompanies

Seco Systems Limited

Company number
05296153
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2004
Nature of business
Other telecommunications activities

Registered office

1 Fairfield Street
Bingham
Nottingham
NG13 8FB

Previous names

  • Principal Communications Limited (until 30 Oct 2024)
  • Principal Technology Limited (until 23 Jul 2013)
  • Steven Henstock Ltd (until 26 Jan 2010)

Control

NameNature of controlNotifiedCeased
Mr Steven Giles Henstock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Mr Andrew Kirk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £17,163 - 1
31 Mar 2024 £26,688 - 1
31 Mar 2023 - - 2
5 Apr 2022 £30,093 - 2
5 Apr 2021 £32,384 - 3
5 Apr 2020 £2,805 - 3
5 Apr 2019 £228 - 3
5 Apr 2018 £1,973 - -
5 Apr 2017 £3,486 - -
5 Apr 2016 - £34,311 -
5 Apr 2015 - £35,115 -
5 Apr 2014 - £40,289 -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -

Connections

Companies at the same address

Data