Register entry · No. 15044470
SECIO SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
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 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,543.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Aug 2023 (3 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HAWTHORNS, BOUNDARY ROAD, BISHOPS STORTFORD, UNITED KINGDOM, CM23 5LE
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECIO SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £11,543 | 1 |
| 31 Aug 2024 (13 months) | £101,750 | £66,756 | — | £11,543 | 0 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tom Gowlett Director | Director | 2 Aug 2023 | — | July 1979 | English · England |
| Michelle Gowlett | Secretary | 2 Aug 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Michelle Anna Gowlett | Ownership of shares 25 to 50 percent | 2 Aug 2023 | — | March 1980 | British · England |
| Mr Tom Gowlett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Aug 2023 | — | July 1979 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SECIO SYSTEMS LIMITED still trading?
The register shows SECIO SYSTEMS LIMITED as active.
What does SECIO SYSTEMS LIMITED do?
It files these industry codes 71121 (Engineering design activities for industrial process and production); 71122 (Engineering related scientific and technical consulting activities).
When was SECIO SYSTEMS LIMITED set up?
It was incorporated on 2 August 2023.
When are SECIO SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is SECIO SYSTEMS LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs SECIO SYSTEMS LIMITED?
SECIO SYSTEMS LIMITED has 1 current director and 1 other current officer. 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