* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.