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Home > England & Wales Companies > SEC LIGHTING SERVICES TRADING LIMITED
Company Information for

SEC LIGHTING SERVICES TRADING LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
03267621
Private Limited Company
Active

Company Overview

About Sec Lighting Services Trading Ltd
SEC LIGHTING SERVICES TRADING LIMITED was founded on 1996-10-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Sec Lighting Services Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEC LIGHTING SERVICES TRADING LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in RG1
 
Previous Names
SEEBOARD TRADING LIMITED18/03/2008
Filing Information
Company Number 03267621
Company ID Number 03267621
Date formed 1996-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 16:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEC LIGHTING SERVICES TRADING LIMITED
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Company Officers of SEC LIGHTING SERVICES TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS ADAMS
 Company Secretary 2015-02-27
THOMAS SAMUEL CUNNINGHAM
 Director 2016-11-10
GAVIN WILLIAM MACKINLAY
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY EDWARD PETERS
 Director 2014-11-11 2017-02-10
GAVIN WILLIAM MACKINLAY
 Company Secretary 2014-11-11 2015-02-27
BRIAN DOMINIC SHARMA
 Company Secretary 2013-08-08 2014-11-11
DERRICK DAVIDSON ALLAN
 Director 2008-04-16 2014-11-11
JONATHAN BAILEY
 Director 2013-11-12 2014-11-11
CHRISTOPHER MICHAEL HILLMAN
 Director 2008-02-29 2014-11-11
MARK CHARLES ROUGH
 Director 2014-01-01 2014-11-11
BRIAN DOMINIC SHARMA
 Director 2013-08-08 2014-11-11
PHILIP STEPHEN YATES
 Director 2008-02-29 2014-01-01
ELIZABETH ANNE TANNER
 Company Secretary 2011-11-21 2013-08-08
ELIZABETH ANNE TANNER
 Director 2008-04-16 2013-08-08
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2008-02-29 2011-11-21
ROBERT IAN HIGSON
 Company Secretary 2002-11-15 2008-02-29
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2000-08-03 2008-02-29
PAUL ANDREW CUTTILL
 Director 2006-10-13 2008-02-29
STEPHEN JAMES DATE
 Director 2004-01-01 2007-11-20
MIRIAM MAES
 Director 2004-01-01 2006-10-12
VINCENT DE RIVAZ
 Director 2002-07-29 2004-01-01
MICHAEL JAMES PAVIA
 Director 1996-10-23 2003-07-31
MICHAEL NAGLE
 Company Secretary 1996-10-23 2002-11-15
THOMAS JAMES ELLIS
 Director 1996-10-23 2002-07-29
JOHN WEIGHT
 Director 1996-10-23 2002-07-29
ANTHONY ROBERT SMITH
 Director 1996-10-23 1998-01-15
STEPHEN GUTTERIDGE
 Director 1996-10-23 1997-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-23 1996-10-23

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THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-07Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-09-04CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-06-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-21Solvency Statement dated 12/06/23
2023-06-21Statement by Directors
2023-06-21Statement of capital on GBP 63,002
2023-04-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-01Appointment of Mr Jack Leonard Fowler as company secretary on 2022-10-11
2023-02-01AP03Appointment of Mr Jack Leonard Fowler as company secretary on 2022-10-11
2022-12-20Termination of appointment of Emma Margaret Clarke on 2022-10-11
2022-12-20TM02Termination of appointment of Emma Margaret Clarke on 2022-10-11
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032676210003
2021-10-15AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-20PSC05Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 2021-08-01
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-08-16PSC05Change of details for Equitix Infrastructure 3 Ltd as a person with significant control on 2021-08-01
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-26CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26
2020-02-27AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2020-02-26
2020-02-26TM02Termination of appointment of David Thomas Adams on 2020-02-26
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 2nd Floor, Welken House Charterhouse Square London EC1M 6EH
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032676210002
2018-09-03AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032676210001
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARD PETERS
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-25AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 10000002
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10000002
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-27AP03Appointment of David Thomas Adams as company secretary on 2015-02-27
2015-02-27TM02Termination of appointment of Gavin William Mackinlay on 2015-02-27
2014-12-11MISCSection 519
2014-12-04AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOMINIC SHARMA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2014-11-24AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH
2014-11-24AP01DIRECTOR APPOINTED MR ANTONY PETERS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2014-11-24AP03SECRETARY APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-09-06AUDAUDITOR'S RESIGNATION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000002
2014-08-06AR0101/08/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10AP01DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2013-11-15AP01DIRECTOR APPOINTED MR JONATHAN BAILEY
2013-10-15RES01ADOPT ARTICLES 04/10/2013
2013-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP03SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-09AP01DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-05AR0101/08/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0101/08/12 FULL LIST
2011-11-28AP03SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0101/08/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0130/11/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010
2009-12-03AR0130/11/09 FULL LIST
2009-02-12MISCSECTION 519
2009-01-30225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED ELIZABETH JANE TANNER
2008-05-08288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN
2008-05-08288aDIRECTOR APPOINTED DERRICK DAVIDSON ALLAN
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2008-04-23288aDIRECTOR APPOINTED PHILIP STEPHEN YATES
2008-04-02288aSECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2008-03-10CERTNMCOMPANY NAME CHANGED SEEBOARD TRADING LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288bDIRECTOR RESIGNED
2007-08-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SEC LIGHTING SERVICES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEC LIGHTING SERVICES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEC LIGHTING SERVICES TRADING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEC LIGHTING SERVICES TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEC LIGHTING SERVICES TRADING LIMITED
Trademarks
We have not found any records of SEC LIGHTING SERVICES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEC LIGHTING SERVICES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SEC LIGHTING SERVICES TRADING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SEC LIGHTING SERVICES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEC LIGHTING SERVICES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEC LIGHTING SERVICES TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2HJ