Sec Highway Lighting (No.2) Limited

04635671

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 13/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jack Anthony Scott

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Mr Gary Paul Naylor

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 35 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Sec Lighting Services Trading Limited

75–100% shares

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 03267621 · Companies House · Limited By Shares

Notified 01/08/2016

Charges0 outstanding

charge

satisfied

DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE FOR THE FINANCING PARTIES)

Created 22/05/2003Registered 28/05/2003Satisfied 06/10/2025