Active
Company Information for SECONDCO LIMITED
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
05297072
Private Limited Company
Active |
Company Name | ||||||
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SECONDCO LIMITED | ||||||
Legal Registered Office | ||||||
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC4Y | ||||||
Previous Names | ||||||
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Company Number | 05297072 | |
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Company ID Number | 05297072 | |
Date formed | 2004-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 04:21:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECONDCO INC | Delaware | Unknown | ||
SecondComing.org | 7601 Burning Tree Drive Suite 201 Franktown CO 80116 | Good Standing | Company formed on the 2018-01-20 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE ROWENA BARR |
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BRUCE WILLIAM JENNINGS |
||
NIGEL ANTHONY REYNOLDS |
||
JASON MARK ROBINSON |
||
ROBERT STUART DAVID THACKER |
||
KIM WEBB |
||
IAN JAMES WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP MOTT |
Company Secretary | ||
GEOFFREY SAGE CLOSE |
Director | ||
JAMES DANIEL FERRIS |
Company Secretary | ||
BARRY EVANS DARK |
Director | ||
MARK RICHARD JENKINSON |
Director | ||
STEPHEN PHILIP O'SULLIVAN |
Director | ||
FEMI SOBO-ALLEN |
Company Secretary | ||
PAUL JOHN MASTERSON |
Director | ||
CAROLINE JANE BRADLEY |
Director | ||
PHILIP ANTHONY IRELAND |
Director | ||
JEFFREY LADER |
Company Secretary | ||
ANGUS MACDONALD |
Director | ||
IAN WELCH |
Company Secretary | ||
ROGER HERBERT |
Director | ||
JANET CLARE CHANCE |
Company Secretary | ||
ROGER HERBERT |
Company Secretary | ||
ELIZABETH ANN SIPIERE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTOPHER GARNER |
Director | ||
STEPHEN ROBERT BRADLEY POWELL |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PAYMENTS (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2001-05-11 | Active | |
FIS BANKING SOLUTIONS UK LIMITED | Director | 2015-03-01 | CURRENT | 1998-02-26 | Active | |
PLATFORM SECURITIES FINANCIAL LIMITED | Director | 2014-05-20 | CURRENT | 2007-09-19 | Dissolved 2016-01-05 | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2014-05-20 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2014-05-20 | CURRENT | 1999-05-25 | Active | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2013-08-31 | CURRENT | 1999-05-25 | Active | |
PRESTON NOMADS CRICKET CLUB | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1999-05-25 | Active | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2009-10-28 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2016-03-15 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2016-03-15 | CURRENT | 1999-05-25 | Active | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2013-08-31 | CURRENT | 1999-05-25 | Active | |
PLATFORM SECURITIES FINANCIAL LIMITED | Director | 2013-08-31 | CURRENT | 2007-09-19 | Dissolved 2016-01-05 | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2004-11-18 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2013-08-31 | CURRENT | 1999-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN DUVAL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIM WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK ROBINSON | ||
DIRECTOR APPOINTED ANDREW GERARD BEATTY | ||
28/09/23 STATEMENT OF CAPITAL GBP 232852 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
05/10/22 STATEMENT OF CAPITAL GBP 152852 | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 152852 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom | ||
Change of details for Platform Securities Holdings Limited as a person with significant control on 2022-10-03 | ||
SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03 | ||
Director's details changed for Brian Duval on 2022-10-03 | ||
Director's details changed for Cheryl Anne Heather on 2022-10-03 | ||
Director's details changed for Mr Jason Mark Robinson on 2022-10-03 | ||
Director's details changed for Kim Webb on 2022-10-03 | ||
CH01 | Director's details changed for Brian Duval on 2022-10-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2022-10-03 | |
PSC05 | Change of details for Platform Securities Holdings Limited as a person with significant control on 2022-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED LUKE ALDEN MCCABE | |
SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 142852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JOHN HOWARD BEESTON | ||
AP01 | DIRECTOR APPOINTED JOHN HOWARD BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY REYNOLDS | |
AP01 | DIRECTOR APPOINTED CHERYL ANNE HEATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIAN DUVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART DAVID THACKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bruce William Jennings on 2018-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | 28/08/2018 | |
PSC05 | Change of details for Platform Securities Holdings Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Level 39 25 Canada Square London E14 5LQ United Kingdom | |
CH01 | Director's details changed for Kim Webb on 2018-03-09 | |
CH01 | Director's details changed for Mr Robert Stuart David Thacker on 2018-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ROWENA BARR on 2018-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/03/2018 | |
CH01 | Director's details changed for Kim Woolley on 2016-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 49852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP03 | Appointment of Caroline Rowena Barr as company secretary on 2016-09-20 | |
TM02 | Termination of appointment of David Philip Mott on 2016-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART DAVID THACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 49852 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 34852 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 49852 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 34852 | |
AR01 | 26/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS | |
AP03 | SECRETARY APPOINTED MR DAVID PHILIP MOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 34852 | |
AR01 | 26/11/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED GEOFFREY SAGE CLOSE | |
AP01 | DIRECTOR APPOINTED BARRY DARK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MARK RICHARD JENKINSON | |
AP01 | DIRECTOR APPOINTED IAN JAMES WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON | |
AP01 | DIRECTOR APPOINTED KIM WOOLLEY | |
AP01 | DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS | |
AP03 | SECRETARY APPOINTED MR JAMES DANIEL FERRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC SHARE CAP 30/05/2013 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 34852 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC NOM CAP 30/05/2013 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL MASTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND | |
AR01 | 26/11/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP03 | SECRETARY APPOINTED FEMI SOBO-ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER | |
RES15 | CHANGE OF NAME 09/06/2011 | |
CERTNM | COMPANY NAME CHANGED SECONDCO LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 26/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED JASON MARK ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 14/12/2009 | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE BRADLEY | |
AP01 | DIRECTOR APPOINTED PHILIP ANTHONY IRELAND | |
AP03 | SECRETARY APPOINTED JEFFREY LADER | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WELCH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM B3 1LH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN WELCH / 12/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACDONALD / 25/05/2007 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECONDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |