Introduction
Watch Company
S
SECARMA PROJECTS LIMITED
SECARMA PROJECTS LIMITED is an active company incorporated on 12 June 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SECARMA PROJECTS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10814183
LTD Company
Age
8 Years
Incorporated 12 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
PENTEST LIMITED
From: 12 June 2017To: 9 April 2019
Address
3 Archway Manchester, M15 5QJ,
Previous Addresses
Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England
From: 19 October 2017To: 11 June 2019
20-22 Wenlock Road London N1 7GU England
From: 12 June 2017To: 19 October 2017
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Gail Suzanne
ActiveArchway, ManchesterM15 5QJ
Born November 1977
Director
Appointed 19 Oct 2017
JONES, Gail Suzanne
Archway, ManchesterM15 5QJ
Born November 1977
Director
19 Oct 2017
Active
JONES, Lawrence Nigel
ResignedArchway, ManchesterM15 5QJ
Born August 1968
Director
Appointed 19 Oct 2017
Resigned 12 Jan 2022
JONES, Lawrence Nigel
Archway, ManchesterM15 5QJ
Born August 1968
Director
19 Oct 2017
Resigned 12 Jan 2022
Resigned
SALERNITANO, Zara
ResignedEgerton Drive, HaleWA15 8EF
Born April 1986
Director
Appointed 12 Jun 2017
Resigned 19 Oct 2017
SALERNITANO, Zara
Egerton Drive, HaleWA15 8EF
Born April 1986
Director
12 Jun 2017
Resigned 19 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Secarma Limited
ActiveArchway, ManchesterM15 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2017
Mrs Zara Salernitano
CeasedEgerton Drive, HaleWA15 8EF
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2017
Ceased 16 Oct 2017
Mrs Zara Salernitano
Egerton Drive, HaleWA15 8EF
Born April 1986
Ownership of shares 75 to 100 percent
12 Jun 2017
Ceased 16 Oct 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019
19 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2018
19 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2018
19 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017