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SEC PROCUREMENT LIMITED (15363999)

SEC PROCUREMENT LIMITED (15363999) is an active UK company. incorporated on 20 December 2023. with registered office in Sittingbourne. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. SEC PROCUREMENT LIMITED has been registered for 2 years. Current directors include HEAPY, Robert Owen, MURRAY, Susan, RAI, Jaskeran (Jas) and 4 others.

Company Number
15363999
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2023
Age
2 years
Address
Building 1092 Galley Drive, Sittingbourne, ME9 8GA
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
HEAPY, Robert Owen, MURRAY, Susan, RAI, Jaskeran (Jas), SILK, Antony George, TESSE, Kamaldeep, WARRAN-SMITH, Susan, WOODWARD, Cliff
SIC Codes
94990

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SEC PROCUREMENT LIMITED

SEC PROCUREMENT LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Sittingbourne. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. SEC PROCUREMENT LIMITED was registered 2 years ago.(SIC: 94990)

Status

active

Active since 2 years ago

Company No

15363999

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 20 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 20 December 2023 - 31 March 2025(16 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (5 months ago)
Submitted on 19 December 2025 (5 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

Building 1092 Galley Drive Kent Science Park Sittingbourne, ME9 8GA,

Timeline

19 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Loan Secured
Jun 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Feb 25
Director Left
May 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Feb 26
Director Left
May 26
Director Joined
May 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

8 Active
9 Resigned

BRACE, Kelly

Active
Kent Science Park, SittingbourneME9 8GA
Secretary
Appointed 19 May 2025

HEAPY, Robert Owen

Active
Kent Science Park, SittingborneME9 8GA
Born December 1958
Director
Appointed 04 Sept 2025

MURRAY, Susan

Active
Kent Science Park, SittingbourneME9 8GA
Born February 1978
Director
Appointed 31 Oct 2024

RAI, Jaskeran (Jas)

Active
Kent Science Park, SittingbourneME9 8GA
Born January 1981
Director
Appointed 13 Oct 2025

SILK, Antony George

Active
59-61 Clerkenwell Road, LondonEC1M 5LA
Born April 1968
Director
Appointed 20 Dec 2023

TESSE, Kamaldeep

Active
Kent Science Park, SittingbourneME9 8GA
Born March 1974
Director
Appointed 31 Oct 2024

WARRAN-SMITH, Susan

Active
Kent Science Park, SittingbourneME9 8GA
Born June 1961
Director
Appointed 01 Apr 2026

WOODWARD, Cliff

Active
Galley Drive, SittingbourneME9 8GA
Born February 1962
Director
Appointed 03 Jan 2024

BAINES, Marc Anthony

Resigned
Galley Drive, SittingbourneME9 8GA
Secretary
Appointed 01 Jul 2024
Resigned 19 May 2025

BAINES, Marc Anthony

Resigned
Galley Drive, SittingbourneME9 8GA
Born September 1985
Director
Appointed 03 Jan 2024
Resigned 11 Jul 2025

BROWN, Elspeth

Resigned
Monson Road, Tunbridge WellsTN1 1LQ
Born October 1966
Director
Appointed 20 Dec 2023
Resigned 30 Sept 2024

BULL, Tina Louise

Resigned
80-92 High Street, LondonE15 2NE
Born July 1968
Director
Appointed 20 Dec 2023
Resigned 14 Feb 2025

DIDDAMS, Neil Graham

Resigned
SevenoaksTN13 1AX
Born May 1972
Director
Appointed 20 Dec 2023
Resigned 06 May 2025

HISCOCK, Joanne Marie

Resigned
Galleon Boulevard, DartfordDA2 6QE
Born December 1973
Director
Appointed 20 Dec 2023
Resigned 19 Feb 2026

SCULLION, Joseph George

Resigned
Galley Drive, SittingbourneME9 8GA
Born July 1964
Director
Appointed 20 Dec 2023
Resigned 29 Apr 2026

SMITH, David John

Resigned
Kent Science Park, SittingbourneME9 8GA
Born February 1986
Director
Appointed 14 Jul 2025
Resigned 13 Oct 2025

STALBERG, Tyron Patrick

Resigned
Galley Drive, SittingbourneME9 8GA
Born March 1964
Director
Appointed 03 Jan 2024
Resigned 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Company With Name Date
6 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
8 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 September 2024
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
14 June 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Incorporation Company
20 December 2023
NEWINCIncorporation