Sec Lighting Services Trading Limited
03267621
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 15/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 35 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee secretary · Resigned 23/10/1996
director · Resigned 30/09/1997
director · Resigned 15/01/1998
director · Resigned 29/07/2002
director · Resigned 29/07/2002
secretary · Resigned 15/11/2002
director · Resigned 31/07/2003
director · Resigned 01/01/2004
director · Resigned 12/10/2006
director · Resigned 20/11/2007
director · Resigned 29/02/2008
secretary · Resigned 29/02/2008
director · Resigned 29/02/2008
secretary · Resigned 21/11/2011
director · Resigned 08/08/2013
secretary · Resigned 08/08/2013
director · Resigned 01/01/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 27/02/2015
director · Resigned 10/02/2017
director · Resigned 03/09/2018
secretary · Resigned 26/02/2020
director · Resigned 15/10/2021
secretary · Resigned 11/10/2022
secretary · Resigned 04/07/2024
director · Resigned 30/09/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Equitix Infrastructure 3 Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 08778370 · Companies House · Limited By Shares
Notified 01/08/2016
Charges3 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS