SEC HIGHWAY LIGHTING (NO.2) LIMITED

Key Data

Status

Active

Company No.

04635671

Incorporation date

13/01/2003

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

01/12/2025

Termination of appointment of Thomas Samuel Cunningham as a director on 2025-11-18

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14/11/2025

Termination of appointment of Beth Holliday as a secretary on 2025-11-01

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14/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

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10/11/2025

Appointment of Mr Thomas Samuel Cunningham as a director on 2025-10-17

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06/10/2025

Satisfaction of charge 1 in full

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13/08/2025

Confirmation statement made on 2025-08-13 with no updates

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07/07/2025

Accounts for a small company made up to 2024-12-31

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09/06/2025

Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-21

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09/06/2025

Appointment of Mr Gary Paul Naylor as a director on 2025-05-21

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29/05/2025

Change of details for Sec Lighting Services Trading Limited as a person with significant control on 2022-12-19

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30/12/2024

Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20

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01/10/2024

Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01

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01/10/2024

Termination of appointment of Thomas Samuel Cunningham as a director on 2024-10-01

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28/09/2024

Termination of appointment of Jack Leonard Fowler as a secretary on 2024-07-04

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28/09/2024

Appointment of Miss Beth Holliday as a secretary on 2024-07-04

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12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

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07/09/2023

Director's details changed for Mr Jack Anthony Scott on 2023-07-21

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02/08/2023

Confirmation statement made on 2023-08-01 with updates

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15/07/2023

Accounts for a small company made up to 2022-12-31

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31/01/2023

Appointment of Mr Jack Leonard Fowler as a secretary on 2022-10-11

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04/01/2023

Termination of appointment of Emma Margaret Clarke as a secretary on 2022-10-11

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19/12/2022

Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2022-12-19

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cuttill, Paul Andrew	Director	13/10/2006 - 29/02/2008	84
Cunningham, Thomas Samuel	Director	01/10/2016 - 01/04/2021	245
Cunningham, Thomas Samuel	Director	15/10/2021 - 01/10/2024	245
Cunningham, Thomas Samuel	Director	17/10/2025 - 18/11/2025	245
Bailey, Jonathan	Director	22/10/2013 - 11/11/2014	24

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SEC HIGHWAY LIGHTING (NO.2) LIMITED

SEC HIGHWAY LIGHTING (NO.2) LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEC HIGHWAY LIGHTING (NO.2) LIMITED?

SEC HIGHWAY LIGHTING (NO.2) LIMITED is currently Active. It was registered on 13/01/2003 .

Where is SEC HIGHWAY LIGHTING (NO.2) LIMITED located?

SEC HIGHWAY LIGHTING (NO.2) LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does SEC HIGHWAY LIGHTING (NO.2) LIMITED do?

SEC HIGHWAY LIGHTING (NO.2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEC HIGHWAY LIGHTING (NO.2) LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Thomas Samuel Cunningham as a director on 2025-11-18.