SECERNO

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SECERNO

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Key Data

Status

Dissolved

Company No.

04970759Copy
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Incorporation date

19/11/2003

Size

Small

Contacts

Registered address

Registered address

Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RACopy
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Latest events (Record since 19/11/2003)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2012
First Gazette notice for voluntary strike-off
dot icon10/05/2012
Application to strike the company off the register
dot icon27/03/2012
Annual return made up to 2011-11-20 with full list of shareholders
dot icon05/10/2011
Resolutions
dot icon05/10/2011
Re-registration assent
dot icon05/10/2011
Re-registration of Memorandum and Articles
dot icon05/10/2011
Certificate of re-registration from Limited to Unlimited
dot icon05/10/2011
Re-registration from a private limited company to a private unlimited company
dot icon18/01/2011
Annual return made up to 2010-11-20 with full list of shareholders
dot icon18/08/2010
Memorandum and Articles of Association
dot icon18/08/2010
Resolutions
dot icon25/07/2010
Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxfordshire OX2 0JB on 2010-07-26
dot icon05/07/2010
Appointment of David James Hudson as a secretary
dot icon05/07/2010
Termination of appointment of Mark Evans as a secretary
dot icon05/07/2010
Termination of appointment of Stephen Moyle as a director
dot icon05/07/2010
Termination of appointment of Stephen Hurn as a director
dot icon05/07/2010
Termination of appointment of Richard Anton as a director
dot icon05/07/2010
Termination of appointment of Mark Evans as a director
dot icon05/07/2010
Termination of appointment of Newmedia Spark Directors Limited as a director
dot icon05/07/2010
Termination of appointment of Matthew Bross as a director
dot icon05/07/2010
Termination of appointment of Charles Grimsdale as a director
dot icon05/07/2010
Termination of appointment of Edward Minshull as a director
dot icon04/07/2010
Appointment of Oracle Corporation Nominees Limited as a director
dot icon04/07/2010
Appointment of David James Hudson as a director
dot icon23/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-06-10
dot icon07/06/2010
Accounts for a small company made up to 2009-12-31
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-02-15
dot icon11/03/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon28/02/2010
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA on 2010-03-01
dot icon08/02/2010
Annual return made up to 2008-11-20 with full list of shareholders
dot icon24/10/2009
Miscellaneous
dot icon24/10/2009
Resolutions
dot icon06/10/2009
Accounts for a small company made up to 2008-12-31
dot icon21/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon25/08/2009
Appointment Terminated Director and Secretary mark rowlinson
dot icon20/08/2009
Director and secretary appointed mark andrew evans
dot icon06/07/2009
Director and secretary appointed mark rowlinson
dot icon06/07/2009
Appointment Terminated Director and Secretary paul davie
dot icon22/04/2009
Ad 09/04/09 gbp si [email protected]=178.54781 gbp ic 1195.86227/1374.41008
dot icon22/04/2009
Ad 09/04/09 gbp si [email protected]=20.6243 gbp ic 1175.23797/1195.86227
dot icon22/04/2009
Nc inc already adjusted 09/04/09
dot icon22/04/2009
Resolutions
dot icon18/12/2008
Return made up to 20/11/08; full list of members
dot icon18/12/2008
Director appointed matthew bross
dot icon06/08/2008
Amending 88(2)
dot icon04/08/2008
Resolutions
dot icon24/07/2008
Resolutions
dot icon24/07/2008
Nc inc already adjusted 10/07/08
dot icon23/07/2008
Accounts for a small company made up to 2007-12-31
dot icon22/07/2008
Ad 10/07/08 gbp si [email protected]=109.40287 gbp ic 1658.1366/1767.53947
dot icon15/07/2008
Director appointed richard anton
dot icon02/07/2008
Ad 10/06/08 gbp si [email protected]=2.14 gbp ic 1655.9966/1658.1366
dot icon01/07/2008
Ad 17/06/08 gbp si [email protected]=2.6667 gbp ic 1653.3299/1655.9966
dot icon01/07/2008
Ad 13/02/08 gbp si [email protected]=0.33 gbp ic 1652.9999/1653.3299
dot icon05/06/2008
Resolutions
dot icon05/06/2008
Ad 29/05/08 gbp si [email protected]=665.9999 gbp ic 987/1652.9999
dot icon05/06/2008
Gbp nc 2000/2125 16/05/08
dot icon05/06/2008
Director appointed newmedia spark directors LIMITED
dot icon12/05/2008
Appointment Terminated Director john scott
dot icon07/02/2008
Return made up to 20/11/07; full list of members
dot icon31/01/2008
Location of register of members
dot icon31/01/2008
Director's particulars changed
dot icon31/01/2008
Secretary's particulars changed;director's particulars changed
dot icon31/01/2008
Director's particulars changed
dot icon20/01/2008
New director appointed
dot icon20/01/2008
New director appointed
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon22/10/2007
Resolutions
dot icon21/10/2007
Memorandum and Articles of Association
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Resolutions
dot icon21/10/2007
Accounts for a small company made up to 2006-12-31
dot icon02/08/2007
S-div 03/07/07
dot icon02/08/2007
Nc inc already adjusted 03/07/07
dot icon01/02/2007
Return made up to 20/11/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon10/11/2006
Nc inc already adjusted 21/07/06
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon08/10/2006
Ad 11/08/06--------- £ si [email protected]=53 £ si [email protected]=10 £ ic 923/986
dot icon14/06/2006
Accounts for a small company made up to 2005-12-31
dot icon23/03/2006
Certificate of change of name
dot icon19/02/2006
Return made up to 20/11/05; full list of members
dot icon16/02/2006
New director appointed
dot icon16/11/2005
Ad 07/11/05--------- £ si [email protected]=530 £ ic 392/922
dot icon16/11/2005
Nc inc already adjusted 18/10/05
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon22/09/2005
Director resigned
dot icon21/07/2005
Accounts for a small company made up to 2004-12-31
dot icon23/06/2005
New director appointed
dot icon05/05/2005
Resolutions
dot icon15/12/2004
Return made up to 20/11/04; full list of members
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=7 £ ic 385/392
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=10 £ ic 375/385
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=10 £ ic 365/375
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=10 £ ic 355/365
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=10 £ ic 345/355
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=25 £ ic 320/345
dot icon13/07/2004
Ad 23/06/04--------- £ si [email protected]=20 £ ic 300/320
dot icon12/07/2004
Registered office changed on 13/07/04 from: 60 grove road, bladon, woodstock, oxfordshire OX20 1RD
dot icon08/07/2004
New director appointed
dot icon16/06/2004
Ad 21/05/04--------- £ si [email protected]=299 £ ic 1/300
dot icon26/03/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon26/03/2004
Ad 20/11/03--------- £ si [email protected] £ ic 1/1
dot icon03/12/2003
Secretary resigned
dot icon03/12/2003
Registered office changed on 04/12/03 from: winter hill house, marlow reach station approach, marlow, buckinghamshire SL7 1NT
dot icon03/12/2003
Director resigned
dot icon03/12/2003
New secretary appointed;new director appointed
dot icon03/12/2003
New director appointed
dot icon19/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

SECERNO has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECERNO

SECERNO is a Dissolved company incorporated on 19/11/2003 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. 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 SECERNO?

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SECERNO is currently Dissolved. It was registered on 19/11/2003 and dissolved on 03/09/2012.

Where is SECERNO located?

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SECERNO is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does SECERNO do?

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SECERNO operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SECERNO?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.