SECONDTEK LIMITED

Key Data

Status

Active

Company No.

04320406

Incorporation date

09/11/2001

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

05/12/2025

Appointment of Mr Scott Clark Johnson as a director on 2025-12-05

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/09/2025

Purchase of own shares.

View PDF (4 pages)

09/09/2025

Cancellation of shares. Statement of capital on 2025-08-22

View PDF (6 pages)

01/09/2025

Cessation of Sarah Jane Cash as a person with significant control on 2025-08-21

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

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

25/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Cash, Adam Robert	Director	09/11/2001 - Present	4
Britannia Company Formations Limited	Nominee Secretary	09/11/2001 - 09/11/2001	3196
Deansgate Company Formations Limited	Nominee Director	09/11/2001 - 09/11/2001	3197
Gouldthorp, Mark Aidan	Director	09/11/2001 - 10/09/2002	5
Cash, Sarah Jane	Secretary	26/02/2008 - Present	-

Persons with Significant Control

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

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Description

About SECONDTEK LIMITED

SECONDTEK LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at Unit 1 Road 1, Winsford Ind Est, Winsford, Cheshire CW7 3PZ. 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 SECONDTEK LIMITED?

SECONDTEK LIMITED is currently Active. It was registered on 09/11/2001 .

Where is SECONDTEK LIMITED located?

SECONDTEK LIMITED is registered at Unit 1 Road 1, Winsford Ind Est, Winsford, Cheshire CW7 3PZ.

What does SECONDTEK LIMITED do?

SECONDTEK LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for SECONDTEK LIMITED?

The latest filing was on 05/12/2025: Appointment of Mr Scott Clark Johnson as a director on 2025-12-05.