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Sec365 Limited

Sec365 Limited is a dormant company incorporated on 17 March 2020 with the registered office located in Halifax, West Yorkshire. Sec365 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12522289
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
University Business Centre, Piece Mill
25-27 Horton Street
Halifax
West Yorkshire
HX1 1QE
England
Same address since incorporation
Telephone
01422 416000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1965
Mr Stephen Richard Spence
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognisys Group Limited
Stephen Richard Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Mr Stephen Richard Spence Details Changed
5 Months Ago on 6 Jun 2025
Mr Stephen Richard Spence (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Change of details for Mr Stephen Richard Spence as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Stephen Richard Spence on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Mar 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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