2-SEC LIMITED

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2-SEC LIMITED

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Key Data

Status

Active

Company No.

07800173Copy
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Incorporation date

06/10/2011

Size

Total Exemption Full

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 icon10/08/2026
Total exemption full accounts made up to 2025-10-31
dot icon01/10/2025
Change of details for Mr Tim Holman as a person with significant control on 2025-07-22
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
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
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
dot icon30/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon05/04/2024
Resolutions
dot icon05/04/2024
Memorandum and Articles of Association
dot icon05/04/2024
Change of share class name or designation
dot icon28/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
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
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
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
dot icon14/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon08/10/2021
Change of details for Mr Tim Holman as a person with significant control on 2020-10-08
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon12/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon16/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon27/11/2018
Notification of Monika Holman as a person with significant control on 2016-04-06
dot icon17/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon13/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon24/08/2016
Director's details changed for Tim Holman on 2013-11-25
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
dot icon15/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon22/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-10-31
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
dot icon07/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon06/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/12/2012
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2012-12-21
dot icon27/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon27/10/2012
Director's details changed for Tim Holman on 2012-05-01
dot icon06/10/2011
Incorporation
2025
change arrow icon+26.38 % *

* during past year

Total Assets

£1,571,749.00
2025
change arrow icon3 *

* during past year

Number of employees

8
2025
change arrow icon+24.04 % *

* during past year

Cash in Bank

£1,069,821.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
8
552.87K
1.10M
0.00
792.34K
-
-
-
-
-
-
2024
5
560.79K
1.24M
0.00
862.51K
-
-
-
-
-
-
2025
8
546.25K
1.57M
0.00
1.07M
-
-
-
-
-
-
2025
8
546.25K
1.57M
0.00
1.07M
-
-
-
-
-
-

2025

Employees

8 Ascended60 % *

Net Assets(GBP)

546.25K £Descended-2.59 % *

Total Assets(GBP)

1.57M £Ascended26.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.07M £Ascended24.04 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 2-SEC LIMITED

2-SEC LIMITED is an 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 2025.

What is the latest filing for 2-SEC LIMITED?

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The latest filing was on 10/08/2026: Total exemption full accounts made up to 2025-10-31.