SECINT UAV OPERATIONS LTD

11 Highdown Road, Leamington Spa, CV31 1XT, Warwickshire, England
StatusACTIVE
Company No.12672787
CategoryPrivate Limited Company
Incorporated15 Jun 2020
Age3 years, 11 months, 16 days
JurisdictionEngland Wales

SUMMARY

SECINT UAV OPERATIONS LTD is an active private limited company with number 12672787. It was incorporated 3 years, 11 months, 16 days ago, on 15 June 2020. The company address is 11 Highdown Road, Leamington Spa, CV31 1XT, Warwickshire, England.



Company Fillings

Gazette filings brought up to date

Date: 29 May 2024

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 28 May 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 23 May 2024

Action Date: 23 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-23

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Accounts with accounts type dormant

Date: 23 May 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 03 Jun 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Accounts with accounts type dormant

Date: 23 Jan 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with updates

Date: 23 Jan 2023

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Change registered office address company with date old address new address

Date: 17 Aug 2022

Action Date: 17 Aug 2022

Category: Address

Type: AD01

Old address: Kemp House 152-160 City Road London United Kingdom EC1V 2NX England

Change date: 2022-08-17

New address: 11 Highdown Road Leamington Spa Warwickshire CV31 1XT

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Certificate change of name company

Date: 27 Apr 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rentadrone LTD\certificate issued on 27/04/22

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Accounts with accounts type dormant

Date: 22 Apr 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Gazette filings brought up to date

Date: 29 Sep 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 28 Sep 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Change to a person with significant control

Date: 28 Sep 2021

Action Date: 28 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-28

Psc name: Mr Nicholas James Rowley

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Termination director company with name termination date

Date: 28 Sep 2021

Action Date: 29 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-29

Officer name: Kai Rowley

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Cessation of a person with significant control

Date: 28 Sep 2021

Action Date: 29 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-03-29

Psc name: Kai Rowley

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Change registered office address company with date old address new address

Date: 28 Sep 2021

Action Date: 28 Sep 2021

Category: Address

Type: AD01

New address: Kemp House 152-160 City Road London United Kingdom EC1V 2NX

Old address: 20 Calpurnia Avenue Heathcote Warwick CV34 6FL England

Change date: 2021-09-28

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Gazette notice compulsory

Date: 31 Aug 2021

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 15 Jun 2020

Category: Incorporation

Type: NEWINC

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