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Company profile
SEC HIGHWAY LIGHTING (NO.3) LIMITED
active • ltd • C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Company no.05452939Officers35Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05452939
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-05-16
- Registered Office
- C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| CUNNINGHAM, Thomas Samuel Resigned | 18 Nov 2025 | 6 Months |
| CUNNINGHAM, Thomas Samuel Appointed | 17 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 13 Aug 2025 | 9 Months |
| Accounts Submitted | 7 Jul 2025 | 10 Months |
| RAVI KUMAR, Balasingham Resigned | 21 May 2025 | 1 Year |
| NAYLOR, Gary Paul Appointed | 21 May 2025 | 1 Year |
| CUNNINGHAM, Thomas Samuel Resigned | 1 Oct 2024 | 1 Year |
| RAVI KUMAR, Balasingham Appointed | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 12 Sep 2024 | 1 Year |
| Accounts Submitted | 14 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Aug 2024 | 1 Year |
| Change of Date Of Creation | 14 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2025-12-01 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-11-14 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-11-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-05 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-13 | Open PDF |
| accounts-with-accounts-type-small | 2025-07-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-05-29 | Open PDF |
| change-person-director-company-with-change-date | 2024-12-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-01 | Open PDF |