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Company Information for

2-SEC LIMITED

5TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
07800173
Private Limited Company
Active

Company Overview

About 2-sec Ltd
2-SEC LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active". 2-sec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2-SEC LIMITED
 
Legal Registered Office
5TH FLOOR, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in E1W
 
Filing Information
Company Number 07800173
Company ID Number 07800173
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123836617  
Last Datalog update: 2024-10-05 21:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2-SEC LIMITED
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Company Officers of 2-SEC LIMITED

Current Directors
Officer Role Date Appointed
TIM HOLMAN
 Director 2011-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-04-05Resolutions passed:<ul><li>Resolution New class of share be created 22/03/2024<li>Resolution variation to share rights</ul>
2024-04-05Resolutions passed:<ul><li>Resolution New class of share be created 22/03/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-05Memorandum articles filed
2024-04-05Change of share class name or designation
2024-02-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England
2023-10-09CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-03-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-08PSC04Change of details for Mr Tim Holman as a person with significant control on 2020-10-08
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA HOLMAN
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-02-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-24CH01Director's details changed for Tim Holman on 2013-11-25
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-07AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-31AR0106/10/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 6-8 Underwood Street London N1 7JQ United Kingdom
2012-10-27AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-27CH01Director's details changed for Tim Holman on 2012-05-01
2011-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 2-SEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2-SEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2-SEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2-SEC LIMITED

Intangible Assets
Patents
We have not found any records of 2-SEC LIMITED registering or being granted any patents
Domain Names

2-SEC LIMITED owns 1 domain names.

2-SEC.co.uk  

Trademarks
We have not found any records of 2-SEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2-SEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 2-SEC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 2-SEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2-SEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2-SEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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