Register entry · No. 04847169
SECURETEC LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £321,402.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jul 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 LIGHTOAKS DRIVE, HALEWOOD, LIVERPOOL, MERSEYSIDE, L26 6BJ
As filed with Companies House. -
Nature of business
- 33140 Repair of electrical equipment
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 20 Aug 2027
- Last made up to
- 6 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURETEC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £303,701 | £321,402 | 1 |
| 31 Mar 2025 | not published | not published | £366,551 | £373,647 | 1 |
| 31 Mar 2024 | not published | not published | £328,744 | £407,600 | 1 |
| 31 Mar 2023 | not published | not published | £376,194 | £371,429 | 1 |
| 31 Mar 2022 | not published | not published | — | £304,771 | 1 |
| 31 Mar 2021 | not published | not published | — | £247,153 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Stuart Egan Company Director | Director | 28 Jul 2003 | — | March 1965 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Stuart Egan | Ownership of shares 25 to 50 percent | 28 Jul 2016 | — | March 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECURETEC LIMITED still trading?
The register shows SECURETEC LIMITED as active.
What does SECURETEC LIMITED do?
It files the industry code 33140 (Repair of electrical equipment).
When was SECURETEC LIMITED set up?
It was incorporated on 28 July 2003.
When are SECURETEC LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SECURETEC LIMITED's next confirmation statement due?
By 20 August 2027.
Who runs SECURETEC LIMITED?
SECURETEC LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House