Sec Highway Lighting (No.4) Limited

05803259

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 03/05/2006

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

82990

Other business support service activities

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

Equitix Ma Infrastructure Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09432073 · Companies House · Limited By Shares

Notified 01/08/2016

Charges1 outstanding

charge

outstanding

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

Created 03/10/2006Registered 17/10/2006