Secometric Limited

Company Name	Secometric Limited
Director	David Mark Wernick
Company Status	Active
Company Number	00440788
Category	Private Limited Company
Incorporation Date	15 August 1947(76 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(46 years, 8 months after company formation)
Appointment Duration	30 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Mr John Joseph Jaggon
Status	Current
Appointed	01 January 2015(67 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Joseph Abram Wernick
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	39 Newbridge Crescent Wolverhampton Staffs WV6 0LH

Director Name	Lionel Rufus Wernick
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(43 years, 9 months after company formation)
Appointment Duration	32 years, 6 months (resigned 12 November 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Andrew John Sirett
Nationality	British
Status	Resigned
Appointed	22 May 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	26 Stansted Close Billericay Essex CM11 2LD

Secretary Name	David Mark Wernick
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	4 Belmor Elstree Borehamwood Hertfordshire WD6 3JX

Secretary Name	Stephen George Potter
Nationality	British
Status	Resigned
Appointed	04 August 1993(46 years after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8BL

Director Name	Raymond Francis Hunt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(46 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2001)
Role	Sales Manager
Correspondence Address	221 Benfleet Road Hadleigh Essex SS7 1QG

Secretary Name	Mr Ronald Walter Brown
Nationality	British
Status	Resigned
Appointed	06 May 2005(57 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 16 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gartcows Crescent Falkirk FK1 5QH Scotland

Contact

Telephone	01268 735544
Telephone region	Basildon

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8QG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

8 January 1980	Delivered on: 14 January 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & flaoting charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital see attached schedule for the eleven properties being mortgaged. Outstanding

8 January 1980

Delivered on: 14 January 1980
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & flaoting charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital see attached schedule for the eleven properties being mortgaged.
Outstanding

Filing History

27 November 2023	Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023 (1 page)
12 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 June 2022	Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on 31 May 2022 (1 page)
1 June 2022	Cessation of David Mark Wernick as a person with significant control on 31 May 2022 (1 page)
1 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 September 2019	Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on 19 September 2019 (1 page)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 June 2018	Notification of David Mark Wernick as a person with significant control on 27 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 60,600 (5 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 60,600 (5 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 60,600 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 60,600 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60,600 (5 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 60,600 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Director's details changed for Lionel Rufus Wernick on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Stephen George Potter on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Lionel Rufus Wernick on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Stephen George Potter on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr David Mark Wernick on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr David Mark Wernick on 16 April 2012 (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2006	Return made up to 22/05/06; full list of members (7 pages)
13 June 2006	Return made up to 22/05/06; full list of members (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 June 2005	Return made up to 22/05/05; full list of members (7 pages)
22 June 2005	Return made up to 22/05/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 June 2003	Return made up to 22/05/03; full list of members (7 pages)
10 June 2003	Return made up to 22/05/03; full list of members (7 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2002	Return made up to 22/05/02; full list of members (7 pages)
7 June 2002	Return made up to 22/05/02; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 June 2000	Return made up to 22/05/00; full list of members (7 pages)
6 June 2000	Return made up to 22/05/00; full list of members (7 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Return made up to 22/05/97; no change of members (4 pages)
22 June 1997	Return made up to 22/05/97; no change of members (4 pages)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 June 1996	Return made up to 22/05/96; full list of members (6 pages)
20 June 1996	Return made up to 22/05/96; full list of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 June 1995	Return made up to 22/05/95; no change of members (4 pages)
19 June 1995	Return made up to 22/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 August 1947	Incorporation (18 pages)
15 August 1947	Incorporation (18 pages)