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Companies House/West Midlands/Company profile

SEC SERVICES (UK) LIMITED

Active
05014730·incorporated 2004-01-14

SEC SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 14 January 2004 at Companies House (number 05014730; OpenRegistry canonical ID GB-05014730-sec-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 5,427 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-14
Registered Address
123 HOLIFAST ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AF
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SEC SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

SEC SERVICES (UK) LIMITED has 2 persons with significant control on file:

  • Mrs Jacqueline Lesley Cranfield born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Ernest Cranfield born 1969 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33120 (Repair of machinery):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05014730.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.