# Sectra Products UK Limited

## Details

- **Company number:** [05968184](https://find-and-update.company-information.service.gov.uk/company/05968184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2006
- **Registered office:** BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## 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 Nov 2011 | £895,212 | £752,296 |





## Directors' other companies

- [RENDALL, Jane Sarah](/person/7941730) - director at [Sectra Limited](/company/04571654)
- [RENDALL, Jane Sarah](/person/7941730) - director at [Oxipit UK Ltd](/company/15107398)



## Companies at the same address

- [Bold Foods Limited](/company/17059332) (17059332)
- [Delightful Food Group Limited](/company/15243451) (15243451)
- [Italian Beverage Company Limited](/company/05067015) (05067015)
- [Sectra Limited](/company/04571654) (04571654)