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SECTRA PRODUCTS UK LIMITED - Bank House, Primett Road, Stevenage, SG1 3EE, United Kingdom
Company Information
- Company registration number
- 05968184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- Primett Road
- Stevenage
- SG1 3EE
- England Bank House, Primett Road, Stevenage, SG1 3EE, England UK
Management
- Managing Directors
- FRANZEN, Mats
- RENDALL, Jane Sarah
- Company secretaries
- SUTTON, Paula Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-16
- Age Of Company 2006-10-16 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Sectra Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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SECTRA PRODUCTS UK LIMITED Company Description
- SECTRA PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05968184. Its current trading status is "live". It was registered 2006-10-16. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Bank House .
Get SECTRA PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sectra Products Uk Limited - Bank House, Primett Road, Stevenage, SG1 3EE, United Kingdom
- 2006-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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legacy (2021-08-13) - AGREEMENT2
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legacy (2021-08-28) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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legacy (2020-08-20) - GUARANTEE2
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legacy (2020-08-20) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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legacy (2020-09-09) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-11-10) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-30) - CS01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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legacy (2019-10-29) - GUARANTEE2
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legacy (2019-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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legacy (2018-10-26) - GUARANTEE2
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legacy (2018-10-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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legacy (2018-10-26) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-02-06) - AGREEMENT2
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legacy (2017-02-06) - GUARANTEE2
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legacy (2017-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-06) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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legacy (2017-10-26) - PARENT_ACC
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legacy (2017-11-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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legacy (2017-10-26) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-15) - AA
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legacy (2016-02-10) - PARENT_ACC
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legacy (2016-02-10) - AGREEMENT2
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legacy (2016-02-10) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-02) - AA
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legacy (2015-04-02) - AGREEMENT2
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legacy (2015-03-13) - PARENT_ACC
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legacy (2015-03-13) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-15) - AA
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termination-secretary-company-with-name (2014-01-13) - TM02
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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legacy (2012-05-22) - MG02
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appoint-person-director-company-with-name (2012-07-27) - AP01
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change-account-reference-date-company-current-extended (2012-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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legacy (2010-08-18) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
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legacy (2009-02-11) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-11-14) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 225
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legacy (2007-10-19) - 363a
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statement-of-affairs (2007-10-17) - SA
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legacy (2007-10-17) - 88(2)R
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legacy (2007-10-05) - 123
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resolution (2007-04-17) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-10-16) - NEWINC