Sec-1 Limited
04138637
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
secretary · Since 25/05/2017
director · Since 25/05/2017
CFO
BRITISH · UNITED KINGDOM · Age 62
Also on 20 other boards
director · Since 19/12/2025
INDIAN · UNITED KINGDOM · Age 40
Also on 9 other boards
Former
corporate nominee secretary · Resigned 10/01/2001
director · Resigned 16/07/2010
secretary · Resigned 16/07/2010
secretary · Resigned 26/02/2015
director · Resigned 25/05/2017
director · Resigned 25/05/2017
director · Resigned 25/05/2017
director · Resigned 25/05/2017
secretary · Resigned 25/05/2017
director · Resigned 29/01/2020
director · Resigned 01/06/2026
secretary · Resigned 01/06/2026
Persons with Significant Control
Sec-1 Holdings Limited
17, Slingsby Place, London, WC2E 9AB
Reg: 07307736 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
17 SLINGSBY PLACE
LONDON