SEC HIGHWAY LIGHTING (NO.3) LIMITED
ActiveCompany no. 05452939 · Private limited company · Incorporated 16 May 2005
Company no. 05452939 · Private limited company · Incorporated 16 May 2005
Original documents filed with Companies House · 143 filings
13 Aug 2026
Confirmation
Confirmation statement made on 13 Aug 2026 with no updates
PDF · 3 pages
3 Aug 2026
Officers
Termination of appointment of Gary Paul Naylor as a director on 10 Jul 2026
PDF · 1 page
3 Aug 2026
Officers
Appointment of Ms Hannah Holman as a director on 10 Jul 2026
PDF · 2 pages
1 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 16 pages
1 Dec 2025
Officers
Termination of appointment of Thomas Samuel Cunningham as a director on 18 Nov 2025
PDF · 1 page
14 Nov 2025
Officers
Termination of appointment of Beth Holliday as a secretary on 1 Nov 2025
PDF · 1 page
14 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
30 Dec 2024
Officers
Director's details changed for Mr Balasingham Ravi Kumar on 20 Nov 2024
PDF · 2 pages
1 Oct 2024
Officers
Appointment of Mr Balasingham Ravi Kumar as a director on 1 Oct 2024
PDF · 2 pages
1 Oct 2024
Officers
Termination of appointment of Thomas Samuel Cunningham as a director on 1 Oct 2024
PDF · 1 page
7 Sep 2023
Officers
Director's details changed for Mr Jack Anthony Scott on 21 Jul 2023
PDF · 2 pages
2 Aug 2023
Confirmation
Confirmation statement made on 1 Aug 2023 with updates
PDF · 3 pages
14 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 15 pages
Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.
5 Nov 2025
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 17 Oct 2025
PDF · 2 pages
13 Aug 2025
Confirmation
Confirmation statement made on 13 Aug 2025 with no updates
PDF · 3 pages
7 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 16 pages
9 Jun 2025
Officers
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
PDF · 2 pages
9 Jun 2025
Officers
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
PDF · 1 page
29 May 2025
Ownership
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 19 Dec 2022
PDF · 2 pages
28 Sep 2024
Officers
Appointment of Miss Beth Holliday as a secretary on 4 Jul 2024
PDF · 2 pages
28 Sep 2024
Officers
Termination of appointment of Jack Leonard Fowler as a secretary on 4 Jul 2024
PDF · 1 page
12 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 16 pages
14 Aug 2024
Confirmation
Confirmation statement made on 1 Aug 2024 with no updates
PDF · 3 pages
1 Feb 2023
Officers
Appointment of Mr Jack Leonard Fowler as a secretary on 11 Oct 2022
PDF · 2 pages
4 Jan 2023
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 11 Oct 2022
PDF · 1 page