SEC HIGHWAY LIGHTING (NO.3) LIMITED
Company number 05452939 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-05-16
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
- Postcode
- LS1 2HJ
- Capital
- 100 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-13
- Next due by
- 2027-08-27
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 33 resigned
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
Gary Paul NAYLOR
Director
Jack Anthony SCOTT
Director
MR VINCENT OGRIGRI
Secretary
Group structure 1 subsidiary
Controlled by SEC LIGHTING SERVICES TRADING LIMITED — since 2016-08-01
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED | 2008-03-18 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND | 2020-08-03 |
| 5TH FLOOR 120 ALDERSGATE STREET, LONDON, EC1A 4JQ, ENGLAND | 2020-03-20 |
| 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND | 2018-11-30 |
| 2ND FLOOR, WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, EC1M 6EH | 2018-08-15 |
| 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU | 2014-11-24 |
| GISTERED OFFICE CHANGED ON 10/03/2008 FROM, 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN | 2008-03-10 |
| 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN | 2008-03-10 |
Among its peers
Among the oldest 25%
of 1,752 similar companies in LS, trading since 2005
The class of 2005
58%
of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.