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SECTRA PRODUCTS UK LIMITED

Active
05968184·incorporated 2006-10-16

SECTRA PRODUCTS UK LIMITED is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05968184; OpenRegistry canonical ID GB-05968184-sectra-products-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Sectra Ab (Sweden reg. 556048-8304). Notified 2016-04-06. Ceased 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Clas Harald Torbjorn Kronander born 1957 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control

Previous names

SECTRA PRODUCTS UK LIMITED has previously traded as:

  • BURNBANK SYSTEMS LIMITED (until 2022-09-15)

Similar UK companies

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