SH

SEC HIGHWAY LIGHTING (NO.2) LIMITED

Active

Company number 04635671

Leeds, United Kingdom · Incorporated 13 January 2003

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED · 13 January 2003 – 18 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sec Lighting Services Trading Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Small
Accounts
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Auditors Resignation Company
Auditors
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Statement Of Companys Objects
Change Of Constitution
15 October 2013 View
Resolution
Resolution
15 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Miscellaneous
Miscellaneous
12 February 2009 View
Legacy
Accounts
30 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
26 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
2 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
8 June 2005 View
Auditors Resignation Company
Auditors
16 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
24 January 2004 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Address
2 July 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Accounts
1 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Incorporation Company
Incorporation
13 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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