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2-SEC LIMITED

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2-SEC LIMITED

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Key Data

Status

Active

Company No.

07800173

Incorporation date

06/10/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Town Square 3 Buckland's Wharf, Thames Side, Kingston Upon Thames KT1 1TFCopy
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Latest events (Record since 06/10/2011)
dot icon01/10/2025
Change of details for Mr Tim Holman as a person with significant control on 2025-07-22
View PDF (2 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon25/07/2025
Registered office address changed from 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF England to Town Square 3 Buckland's Wharf Thames Side Kingston upon Thames KT1 1TF on 2025-07-25
View PDF (1 pages)
dot icon22/07/2025
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF on 2025-07-22
View PDF (1 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (5 pages)
dot icon05/04/2024
Resolutions
View PDF (1 pages)
dot icon05/04/2024
Memorandum and Articles of Association
View PDF (3 pages)
dot icon05/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon09/10/2023
Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on 2023-10-09
View PDF (1 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon28/04/2023
Registered office address changed from 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN on 2023-04-28
View PDF (1 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-06 with updates
View PDF (4 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-06 with updates
View PDF (4 pages)
dot icon08/10/2021
Change of details for Mr Tim Holman as a person with significant control on 2020-10-08
View PDF (2 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon12/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon27/11/2018
Notification of Monika Holman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon24/08/2016
Director's details changed for Tim Holman on 2013-11-25
View PDF (2 pages)
dot icon24/08/2016
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 2016-08-24
View PDF (1 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon22/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon05/02/2015
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 2015-02-05
View PDF (1 pages)
dot icon07/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon31/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon21/12/2012
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2012-12-21
View PDF (1 pages)
dot icon27/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2012
Director's details changed for Tim Holman on 2012-05-01
View PDF (2 pages)
dot icon06/10/2011
Incorporation
View PDF (48 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

8
2023
change arrow icon+17.89 % *

* during past year

Cash in Bank

£792,340.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
586.13K
-
0.00
709.42K
-
2022
11
543.49K
-
0.00
672.09K
-
2023
8
552.87K
-
0.00
792.34K
-
2023
8
552.87K
-
0.00
792.34K
-

Employees

2023

Employees

8 Descended-27 % *

Net Assets(GBP)

552.87K £Ascended1.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

792.34K £Ascended17.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tim Holman
Director
06/10/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2-SEC LIMITED

2-SEC LIMITED is an(a) Active company incorporated on 06/10/2011 with the registered office located at Town Square 3 Buckland's Wharf, Thames Side, Kingston Upon Thames KT1 1TF. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 2-SEC LIMITED?

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2-SEC LIMITED is currently Active. It was registered on 06/10/2011 .

Where is 2-SEC LIMITED located?

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2-SEC LIMITED is registered at Town Square 3 Buckland's Wharf, Thames Side, Kingston Upon Thames KT1 1TF.

What does 2-SEC LIMITED do?

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2-SEC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 2-SEC LIMITED have?

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2-SEC LIMITED had 8 employees in 2023.

What is the latest filing for 2-SEC LIMITED?

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The latest filing was on 01/10/2025: Change of details for Mr Tim Holman as a person with significant control on 2025-07-22.