SEC-TEC LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/06/2516 June 2025 Register inspection address has been changed from C/O Marryat Reader & Co 62a King Harolds Way Bexleyheath Kent DA7 5QZ England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD

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16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with no updates

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26/06/2326 June 2023 Change of details for Mr David John Wray as a person with significant control on 2022-10-07

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26/06/2326 June 2023 Director's details changed for Mr David John Wray on 2022-10-07

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-14 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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25/03/1925 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WRAY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/07/1628 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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27/07/1627 July 2016 SECRETARY APPOINTED MR DAVID JOHN WRAY

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY DOWN

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY MATHEW WRAY

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14/07/1614 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/07/1510 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR APPOINTED MRS TRACY ANN DOWN

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 15/01/2015

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01/08/141 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/07/1316 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/06/1222 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/07/118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/07/1029 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 13/06/2010

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 49A UPPER WICKHAM LANE WELLING KENT DA16 3AD UNITED KINGDOM

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/07/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 86 HIGH GROVE LONDON SE18 2PT

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/11/2007

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08/07/088 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/07/0618 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/08/058 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/10/0315 October 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/07/0211 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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25/06/0125 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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16/06/0016 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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