2-Sec Limited

Company Registration Number: 07800173

Company registered in England and Wales

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2-Sec Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in London.

Registered Address

7TH FLOOR, TOWER 42
25 OLD BROAD STREET
LONDON
ENGLAND
EC2N 1HN

There are 71 companies currently registered at this postcode, including this one.

All companies at EC2N 1HN

Registration Data

Company Number

07800173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £331,053£141,239£160,321£166,953£127,169
of which Cash £116,614£53,852£77,700£86,080£31,179
Total Assets £331,053£141,239£160,321£166,953£127,169
Current Liabilities £288,030£59,590£56,606£74,050£83,174
Net Current Assets £43,023£81,649£103,715£92,903£43,995
Total Net Worth £45,054£82,355£104,754£93,493£45,112

Previous Names

No previous names

Company Officers

  • HOLMAN, Tim

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1972

    7th Floor, Tower 42
    25 Old Broad Street
    London
    EC2N 1HN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BCCQBC. Transaction: MzE4MTI2NjE2M2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY6QZ. Transaction: MzE1OTYyMTUzMWFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for Tim Holman on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X5E28MQZ. Transaction: MzE1NTgyMjUyOGFkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E28HBN. Transaction: MzE1NTgyMTA5OWFkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S4LO3. Transaction: MzE0NDA2MjM1MmFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ6JU. Transaction: MzEzMzU2OTQzNWFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8AYBU. Transaction: MzEyNTc1OTc4MGFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRY8Y. Transaction: MzExNjc4NjAxNGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PV7U. Transaction: MzEwODk1NjY0MWFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYC9PC. Transaction: MzEwMjc3MDg5OWFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AEXL. Transaction: MzA4Nzk3NzEwOWFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A219K6BD. Transaction: MzA3MjM3ODMzNWFkaXF6a2N4.

  13. 21 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LWZD. Transaction: MzA2OTg0MzE4M2FkaXF6a2N4.

  14. 27 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK5BF. Transaction: MzA2NjU2NzAwNWFkaXF6a2N4.

  15. 27 October 2012 Director's details changed for Tim Holman on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1KEK5B7. Transaction: MzA2NjU2NzAwM2FkaXF6a2N4.

  16. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYR02Y5R. Transaction: MzA0NDk5NzEzOWFkaXF6a2N4.

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