Sectra Products UK Limited
- Company number
- 05968184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2006
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Burnbank Systems Limited (until 15 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENDALL, Jane Sarah | Director | 19 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clas Harald Torbjorn Kronander | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
| Sectra Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Nov 2011 | £895,212 | £752,296 |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
Connections
Directors’ other companies
- RENDALL, Jane Sarah - Director at Sectra Limited
- RENDALL, Jane Sarah - Director at Oxipit UK Ltd
Companies at the same address
- Bold Foods Limited (17059332)
- Delightful Food Group Limited (15243451)
- Italian Beverage Company Limited (05067015)
- Sectra Limited (04571654)