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Sec-1 Limited

Sec-1 Limited is a dormant company incorporated on 10 January 2001 with the registered office located in London, Greater London. Sec-1 Limited was registered 24 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
04138637
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
17 Slingsby Place
The Yards
London
WC2E 9AB
United Kingdom
Address changed on 27 Aug 2025 (1 month ago)
Previous address was 110 High Holborn London WC1V 6JS England
Telephone
01924284240
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in May 1976
Sec-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sec-1 Holdings Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Notsosecure Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Notsosecure Global Services Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Claranet Limited
Nigel Robert Fairhurst is a mutual person.
Active
Worldwide Web Services Limited
Nigel Robert Fairhurst is a mutual person.
Active
Claranet Group Limited
Nigel Robert Fairhurst is a mutual person.
Active
Linux It Europe Limited
Nigel Robert Fairhurst is a mutual person.
Active
Union Solutions Ltd
Nigel Robert Fairhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Nigel Robert Fairhurst Details Changed
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 17 Mar 2023
Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022
Submitted on 4 Jan 2023
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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