SC

SECUTAC (UK) CO., LTD

Dissolved

Company number 07958142

London, England · Incorporated 21 February 2012

14 Wells View Drive, London, BR2 9UL, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECURITY TECHNOLOGY (UK) CO., LTD · 21 February 2012 – 9 January 2018

Company overview

SECUTAC (UK) CO., LTD, a private limited company registered in England and Wales, was dissolved on 3 September 2019 having been incorporated on 21 February 2012. It changed its name from SECURITY TECHNOLOGY (UK) CO., LTD on 21 February 2012. Its registered office is at 14 Wells View Drive, London, BR2 9UL, England. Its principal activity is dormant company (SIC 99999).

Ming Tan is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is TAN, Ming (appointed 21 February 2012). QH INT'L BUSINESS LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2018, on 12 November 2018. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2018

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

Officers

QI
QH INT'L BUSINESS LIMITED
Corporate Secretary
15 March 2017
TM
TAN, Ming
Director
21 February 2012
JC
J & C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
18 April 2016
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2015
CB
C&V BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2014
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
21 February 2013

Persons with significant control

PS
Ming Tan
Born August 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Resolution
Resolution
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Incorporation Company
Incorporation
21 February 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FUTURE GATE IMPORT AND EXPORT CO., LTD
#16501697
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
DS INDUSTRIES TECHNOLOGY (UK) CO., LTD
#16497652
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
APETTOY CO., LIMITED
#16498751
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
GUBA TRADING CO., LTD
#16485076
Suite 302 4 Station Square, Cambridge, CB1 2GE
active
SWA PROCESS LTD
#16443880
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
Show all related companies

Companies at this postcode

BR2 9UL

NICECHINA CERAMICS INTERNATIONAL CO., LIMITED
#06413933
dissolved
HAIYAN DAME SANITARY WARES CO., LTD
#07897068
active
CENG CENG GAO CO., LTD
#07937544
active
HANDLER INTERNATIONAL TRADE CO., LTD
#08175938
dissolved
NEWORLD INTERNATIONAL BUSINESS DEVELOPMENT CO., LTD
#08230136
active
See all companies at BR2 9UL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.