Sec Highway Lighting (No.4) Limited
05803259
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 01/04/2021
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 03/05/2006
director · Resigned 12/10/2006
director · Resigned 31/07/2007
director · Resigned 01/01/2008
secretary · Resigned 29/02/2008
director · 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 22/10/2013
director · Resigned 01/01/2014
director · Resigned 01/04/2015
director · Resigned 01/10/2015
secretary · Resigned 01/11/2015
director · Resigned 06/11/2015
director · Resigned 06/11/2015
secretary · Resigned 06/11/2015
director · Resigned 06/11/2015
secretary · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 10/05/2017
director · Resigned 03/09/2018
secretary · Resigned 03/09/2018
secretary · Resigned 07/10/2019
secretary · Resigned 13/10/2020
director · Resigned 01/04/2021
director · Resigned 15/10/2021
secretary · Resigned 11/10/2022
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
director · Resigned 18/11/2025
Persons with Significant Control
Equitix Ma Infrastructure Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Reg: 09432073 · Companies House · Limited By Shares
Notified 01/08/2016
Charges1 outstanding
DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE FINANCING PARTIES)
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS