| Company Name | Southecom Ltd |
|---|---|
| Director | Derek Southgate |
| Company Status | Active |
| Company Number | 03825994 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 8 months ago) |
| Previous Name | Biotech Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Derek Southgate |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Kings Barn, Jenkins Farm Kings Lane Stisted Braintree CM77 8AF |
| Secretary Name | Jane Elizabeth Southgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Correspondence Address | The Kings Barn, Jenkins Farm Kings Lane Stisted Braintree CM77 8AF |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Contact
| Website | www.southecom.sharepoint.com |
|---|
Location
| Registered Address | 39a Evelyn Road Great Leighs Chelmsford CM3 1QQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Felsted |
| Ward | Felsted & Stebbing |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,880 |
| Cash | £28,807 |
| Current Liabilities | £8,975 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 24 March 2020 | Registered office address changed from 15 William Porter Close Chelmsford CM1 6AN England to The Kings Barn, Jenkins Farm Kings Lane Stisted Braintree CM77 8AF on 24 March 2020 (1 page) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 December 2016 | Registered office address changed from 27 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 15 William Porter Close Chelmsford CM1 6AN on 31 December 2016 (1 page) |
| 31 December 2016 | Secretary's details changed for Jane Elizabeth Southgate on 22 December 2016 (1 page) |
| 31 December 2016 | Registered office address changed from 27 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 15 William Porter Close Chelmsford CM1 6AN on 31 December 2016 (1 page) |
| 31 December 2016 | Secretary's details changed for Jane Elizabeth Southgate on 22 December 2016 (1 page) |
| 31 December 2016 | Director's details changed for Mr Derek Southgate on 22 December 2016 (2 pages) |
| 31 December 2016 | Director's details changed for Mr Derek Southgate on 22 December 2016 (2 pages) |
| 21 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 9 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 August 2010 | Director's details changed for Derek Southgate on 1 January 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Derek Southgate on 1 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Derek Southgate on 1 January 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 29 October 1999 | Company name changed biotech consultants LIMITED\certificate issued on 01/11/99 (2 pages) |
| 29 October 1999 | Company name changed biotech consultants LIMITED\certificate issued on 01/11/99 (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 16 August 1999 | Incorporation (14 pages) |
| 16 August 1999 | Incorporation (14 pages) |