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Sec Accessories UK Ltd

Sec Accessories UK Ltd is an active company incorporated on 29 January 2025 with the registered office located in Warwick, Warwickshire. Sec Accessories UK Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16216632
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (11 months remaining)
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Contact Update Details
Address
Unit 15 Plato Close
Tachbrook Park
Warwick
CV34 6YA
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was 30 Wickmans Drive Coventry CV4 9XX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Lee Roger O'Donoghue
Director • Secretary • British • Lives in England • Born in Aug 1970
Wei Man Chan
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1979
Eric Brinkman
Director • Dutch • Lives in Netherlands • Born in Jan 1964
Mr Wei Man Chan
PSC • Hong Konger • Lives in Hong Kong • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Core Trims Ltd
Lee Roger O'Donoghue is a mutual person.
Dissolved
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Financials
Sec Accessories UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Wei Man Chan (PSC) Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Lee Roger O'donoghue (PSC) Resigned
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Mr Wei Man Chan Appointed
9 Months Ago on 6 Feb 2025
Mr Eric Brinkman Appointed
9 Months Ago on 6 Feb 2025
Mr Lee Roger O'donoghue Appointed
9 Months Ago on 2 Feb 2025
Incorporated
9 Months Ago on 29 Jan 2025
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Documents
Notification of Wei Man Chan as a person with significant control on 11 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr Wei Man Chan as a director on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Lee Roger O'donoghue as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 30 Wickmans Drive Coventry CV4 9XX England to Unit 15 Plato Close Tachbrook Park Warwick CV34 6YA on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Eric Brinkman as a director on 6 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Lee Roger O'donoghue as a secretary on 2 February 2025
Submitted on 5 Feb 2025
Incorporation
Submitted on 29 Jan 2025
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Repayment History
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