SL

SECARTA LIMITED

Active

Company number 03957477

London, England · Incorporated 27 March 2000

Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANETME LIMITED · 27 March 2000 – 6 February 2001

CLINK SYSTEMS LTD · 6 February 2001 – 3 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Edward Kerrison
Born March 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Gazette Filings Brought Up To Date
Gazette
5 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Miscellaneous
Miscellaneous
1 July 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Legacy
Capital
22 May 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Accounts With Accounts Type Small
Accounts
17 October 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
11 April 2008 View
Resolution
Resolution
20 November 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Capital
10 January 2007 View
Accounts With Accounts Type Small
Accounts
7 January 2007 View
Certificate Change Of Name Company
Change Of Name
3 January 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Mortgage
17 June 2003 View
Accounts With Accounts Type Small
Accounts
13 January 2003 View
Legacy
Annual Return
22 April 2002 View
Legacy
Capital
29 October 2001 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Incorporation Company
Incorporation
27 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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