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Secan Systems Limited

Secan Systems Limited is a liquidation company incorporated on 21 September 2017 with the registered office located in Weybridge, Surrey. Secan Systems Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10974939
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 20 September 2023 (2 years 1 month ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 10 Jan 2025 (10 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in Apr 1957
Director • English • Lives in England • Born in Apr 1957
Mr Mark Gwyn Thomas
PSC • English • Lives in England • Born in Apr 1957
Mr Stephen Raymond Tomlin
PSC • English • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£304.82K
Increased by £36.17K (+13%)
Total Liabilities
-£37.42K
Decreased by £3.35K (-8%)
Net Assets
£267.4K
Increased by £39.51K (+17%)
Debt Ratio (%)
12%
Decreased by 2.9% (-19%)
Latest Activity
Registered Address Changed
10 Months Ago on 10 Jan 2025
Declaration of Solvency
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 19 August 2025
Submitted on 11 Nov 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
Submitted on 10 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Declaration of solvency
Submitted on 3 Sep 2024
Registered office address changed from Eagle House Cranleigh Close South Croydon CR2 9LH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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