Company Information for

SECRETARIUS LIMITED

3 Daneway Gardens, Goldings Lane Leiston, Suffolk, IP16 4XA,

Company Registration Number

02736257

Private Limited Company

Active - Proposal to Strike off

About Secretarius Ltd

SECRETARIUS LIMITED was founded on 1992-07-31 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Secretarius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECRETARIUS LIMITED
Legal Registered Office
3 Daneway Gardens
Goldings Lane Leiston
Suffolk
IP16 4XA
Other companies in IP16

Filing Information

Company Number02736257
Date formed1992-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-07-31
Account next due30/06/2025
Latest filing return2023-07-31
Filing return next due28/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-14 03:55:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernard Dudley Smith Company Secretary 2001-02-01 ENGLAND
Bernard Dudley Smith Director ACCOUNTANT 2001-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Anne Smith Director 2003-01-13 2012-07-15
Roger Dudley Young Director 2001-02-01 2003-01-30
Philip Mussellwhite Company Secretary 1992-07-31 2001-02-01
Philip Mussellwhite Director 1992-07-31 2001-02-01
Janet Elizabeth Musselswhite Director 1992-07-31 2001-02-01
Waterlow Secretaries Limited Nominated Secretary 1992-07-31 1992-07-31
Waterlow Nominees Limited Nominated Director 1992-07-31 1992-07-31

Related Directorships for Bernard Dudley Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Dudley Smith POLEGATE HEALTHCARE PARTNERSHIP LIMITEDCompany Secretary 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-11-18
Bernard Dudley Smith OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-08-12 CURRENT 1987-06-05 Active
Bernard Dudley Smith SUDBURY HEALTHCARE PARTNERSHIP LIMITEDCompany Secretary 2008-06-12 CURRENT 2008-05-15 Dissolved 2015-08-18
Bernard Dudley Smith TIMMY TAGS LIMITEDCompany Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-11-22
Bernard Dudley Smith EASTBOURNE HEALTHCARE PARTNERSHIP LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-15 Active
Bernard Dudley Smith LSA RECRUITMENT LIMITEDCompany Secretary 2006-09-21 CURRENT 2005-01-31 Active
Bernard Dudley Smith ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITEDCompany Secretary 2005-11-17 CURRENT 2001-07-05 Active
Bernard Dudley Smith APOLLO (HUB WEST) LIMITEDCompany Secretary 2003-01-16 CURRENT 2002-09-04 Active
Bernard Dudley Smith EHP PROPERTY LIMITEDCompany Secretary 2002-09-10 CURRENT 2002-05-02 Active
Bernard Dudley Smith APOLLO CENTRES FOR HEALTH LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-11-28 Active - Proposal to Strike off
Bernard Dudley Smith D-TECH INTERNATIONAL LIMITEDCompany Secretary 2002-05-10 CURRENT 2002-05-10 Active