SL

SEC-1 LIMITED

Active

Company number 04138637

London, United Kingdom · Incorporated 10 January 2001

17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sec-1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 April 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Memorandum Articles
Incorporation
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Sail Address Company With Old Address New Address
Address
19 January 2015 View
Move Registers To Registered Office Company With New Address
Address
19 January 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 August 2010 View
Termination Secretary Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Move Registers To Sail Company
Address
5 February 2010 View
Change Sail Address Company
Address
5 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Address
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
15 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Accounts
12 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
12 January 2001 View
Incorporation Company
Incorporation
10 January 2001 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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