SP

SECSY PRODUCTS LIMITED

Active

Company number 04478538

London, England · Incorporated 5 July 2002

5 Mcnicol Drive, London, NW10 7AJ, England

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 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 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 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
Abouzaki Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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