Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECLON LIMITED
Company Information for

SECLON LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
05023326
Private Limited Company
Active

Company Overview

About Seclon Ltd
SECLON LIMITED was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Active". Seclon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECLON LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TN4
 
Filing Information
Company Number 05023326
Company ID Number 05023326
Date formed 2004-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECLON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SECLON LIMITED
The following companies were found which have the same name as SECLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECLON INC. 194 Weber St E SUITE 309 Kitchener Ontario N2H 1E4 Active Company formed on the 1997-01-23
SECLONLOGIC INC. 194 Weber St E SUITE 309 Kitchener Ontario N2H 1E4 Active Company formed on the 1996-05-09

Company Officers of SECLON LIMITED

Current Directors
Officer Role Date Appointed
JAMES PEARCE
 Director 2017-11-06
GRAHAM JOHN TURPIN
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW BLUNDELL
 Director 2009-08-04 2017-05-31
ROGER PAUL WARD
 Director 2004-09-22 2015-05-31
MARK ALEXANDER HOWARD
 Company Secretary 2004-01-22 2012-04-04
MARK ALEXANDER HOWARD
 Director 2004-01-22 2012-04-04
JANET TREACY PATERSON
 Director 2004-01-22 2009-07-16
RICHARD HENRY BASDEN HOLME
 Director 2004-01-22 2004-09-22
JPCORS LIMITED
 Nominated Secretary 2004-01-22 2004-01-22
JPCORD LIMITED
 Nominated Director 2004-01-22 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PEARCE EVELYN PARTNERS (SOUTH EAST) LIMITED Director 2017-08-21 CURRENT 1990-11-26 Active
JAMES PEARCE SARAH PEARCE PERSONAL TRAINING LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2017-12-12
JAMES PEARCE CREASEYS (BROCKBOURNE) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2017-02-28
JAMES PEARCE CREASEYS TRUSTEES LIMITED Director 2011-12-20 CURRENT 2004-07-06 Active
GRAHAM JOHN TURPIN CHISWELL (MOORGATE) LIMITED Director 2017-05-05 CURRENT 2010-04-29 Active
GRAHAM JOHN TURPIN DIRLON LIMITED Director 2015-01-30 CURRENT 2004-01-22 Dissolved 2017-02-28
GRAHAM JOHN TURPIN ACUMEN SERVICES LIMITED Director 2015-01-30 CURRENT 2004-01-22 Dissolved 2017-02-28
GRAHAM JOHN TURPIN CREASEYS (BROCKBOURNE) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2017-02-28
GRAHAM JOHN TURPIN EVELYN PARTNERS (SOUTH EAST) LIMITED Director 2011-12-20 CURRENT 1990-11-26 Active
GRAHAM JOHN TURPIN CREASEYS TRUSTEES LIMITED Director 2008-05-01 CURRENT 2004-07-06 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
2024-05-07Appointment of Charlotte Davies as company secretary on 2024-04-23
2024-03-27Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-02-05Change of details for Creaseys Group Limited as a person with significant control on 2023-11-22
2024-02-05CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-24DIRECTOR APPOINTED MR TERRY JOSEPH SHEPHARD
2023-02-24DIRECTOR APPOINTED MRS EMMA JANE ROBERTS
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-07-25Director's details changed for Mr James Pearce on 2022-07-25
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR JAMES PEARCE
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW BLUNDELL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL WARD
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02AP01DIRECTOR APPOINTED MR GRAHAM JOHN TURPIN
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BLUNDELL / 01/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL WARD / 01/07/2014
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AA01Previous accounting period extended from 30/04/13 TO 31/05/13
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15RES01ADOPT ARTICLES 15/05/12
2012-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HOWARD
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD
2012-01-24AR0122/01/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-25AR0122/01/11 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-02AR0122/01/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-17288aDIRECTOR APPOINTED ROBERT BLUNDELL
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR JANET PATERSON
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-24363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288bSECRETARY RESIGNED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SECLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SECLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECLON LIMITED

Intangible Assets
Patents
We have not found any records of SECLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECLON LIMITED
Trademarks
We have not found any records of SECLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECLON 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 (99999 - Dormant Company) as SECLON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SECLON 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 SECLON 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 SECLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7BG