Company information:
Sec Lighting Services Trading Limited (No: 03267621)
Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 43210 - Electrical installation
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Nov-2016 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Oct-2021 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Oct-2021 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Secretary: JACK LEONARD FOWLER ( From: Oct-2022 )
Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966 From: Apr-2008 To: Nov-2014 )
Resigned Director: JONATHAN BAILEY ( From: Nov-2013 To: Nov-2014 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Aug-2000 To: Feb-2008 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Oct-2006 To: Feb-2008 )
Resigned Director: STEPHEN JAMES DATE ( DOB: Aug-1951 From: Jan-2004 To: Nov-2007 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Jul-2002 To: Jan-2004 )
Resigned Director: THOMAS JAMES ELLIS ( DOB: May-1942 From: Oct-1996 To: Jul-2002 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Oct-1996 To: Sep-1997 )
Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961 From: Feb-2008 To: Nov-2014 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Nov-2014 To: Sep-2018 )
Resigned Director: MIRIAM MAES ( DOB: May-1956 From: Jan-2004 To: Oct-2006 )
Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946 From: Oct-1996 To: Jul-2003 )
Resigned Director: ANTONY EDWARD PETERS ( From: Nov-2014 To: Feb-2017 )
Resigned Director: MARK CHARLES ROUGH ( From: Jan-2014 To: Nov-2014 )
Resigned Director: BRIAN DOMINIC SHARMA ( DOB: Jan-1971 From: Aug-2013 To: Nov-2014 )
Resigned Director: ANTHONY ROBERT SMITH ( From: Oct-1996 To: Jan-1998 )
Resigned Director: ELIZABETH ANNE TANNER ( DOB: May-1971 From: Apr-2008 To: Aug-2013 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: JOHN WEIGHT ( DOB: Feb-1948 From: Oct-1996 To: Jul-2002 )
Resigned Director: PHILIP STEPHEN YATES ( DOB: Feb-1956 From: Feb-2008 To: Jan-2014 )
Resigned Secretary: DAVID THOMAS ADAMS ( From: Feb-2015 To: Feb-2020 )
Resigned Secretary: EMMA MARGARET CLARKE ( From: Feb-2020 To: Oct-2022 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Feb-2008 To: Nov-2011 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Feb-2008 )
Resigned Secretary: GAVIN WILLIAM MACKINLAY ( From: Nov-2014 To: Feb-2015 )
Resigned Secretary: MICHAEL NAGLE ( DOB: Sep-1952 From: Oct-1996 To: Nov-2002 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: ELIZABETH ANNE TANNER ( From: Nov-2011 To: Aug-2013 )
Persons of Significant Control:
Equitix Infrastructure 3 Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-08-01)