SECTRA PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
SECTRA PRODUCTS UK LIMITED
COMPANY NUMBER
05968184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/10/2006
(18 years and 2 months old)
WEBSITE
www.burnbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2006
15/09/2022
BURNBANK SYSTEMS LIMITED
STEVENAGE
SG1 3EE
Telephone: 01473743030
TPS: No
Bank House
Primett Road
STEVENAGE
SG1 3EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECTRA IMAGING IT SOLUTIONS AB | N/A | N/A |
| BURNBANK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECTRA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECTRA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECTRA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/02/2009 - 19/12/2013 (4 years and 10 months) Secretary: 16/10/2006 - 13/01/2014 (7 years and 2 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECTRA IMAGING IT SOLUTIONS AB | N/A | N/A |
| BURNBANK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Jessica Holmquist (930165751) Appointed |
| 01/11/2022 | Mats Franzen (923769893) has left the board |
| 01/11/2022 | New Board Member Jessica Holmquist (930165781) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 28/01/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 06/05/2020 | Shelley Louise Binns (918418102) has left the board |
| 06/05/2020 | New Company Secretary Paula Elizabeth Sutton (926935215) Appointed |
| 14/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Clas Harald Torbjorn Kronander (917097126) has left the board |
| 14/11/2017 | Simo Pykalisto (917083845) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 20/09/2017 | Mats Franzen (923770223) has left the board |
| 20/09/2017 | New Board Member Mats Franzen (923769893) Appointed |
| 12/09/2017 | New Board Member Mats Franzen (923770223) Appointed |
| 18/08/2017 | Marie Elisabeth Ekstrom (917506027) has left the board |
| 18/08/2017 | Lars Erik Staffan Bergstrom (917097224) has left the board |
| 11/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 17/01/2014 | Jane Sarah Rendall (918408908) has left the board |
| 17/01/2014 | New Board Member Jane Sarah Rendall (917546412) Appointed |
| 15/01/2014 | Peter Todd Young (906799868) has left the board |
| 15/01/2014 | New Company Secretary Shelley Louise Binns (918418102) Appointed |
| 10/01/2014 | New Board Member Jane Sarah Rendall (918408908) Appointed |
| 23/10/2013 | New Annual Return filed |
| 19/02/2013 | Lena Maria Eklind (917084361) has left the board |
| 21/01/2013 | New Board Member Marie Elisabeth Ekstrom (917506027) Appointed |
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