SEC LIGHTING SERVICES TRADING LIMITED
03267621 · Active · Ltd · 29 yrs · Leeds
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 27 Aug 2027 (last filed 13 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEC LIGHTING SERVICES TRADING LIMITED
03267621Active· Ltd· England Wales· 1996-10-23Incorporated 1996-10-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HOLMAN, Hannah· DirectorAppointed 2026-07-10
- NAYLOR, Gary Paul· DirectorResigned 2026-07-10
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- HOLLIDAY, Beth· SecretaryResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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HOLMAN, Hannah
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SCOTT, Jack Anthony
Director
- Appointed
- 2021-10-15
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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ADAMS, David Thomas
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2020-02-26
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CLARKE, Emma Margaret
Secretary
- Appointed
- 2020-02-26
- Resigned
- 2022-10-11
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-11-21
- Nationality
- British
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2022-10-11
- Resigned
- 2024-07-04
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HIGSON, Robert Ian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2008-02-29
- Nationality
- British
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-07-04
- Resigned
- 2025-11-01
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MACKINLAY, Gavin William
Secretary
- Appointed
- 2014-11-11
- Resigned
- 2015-02-27
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NAGLE, Michael
Secretary
- Appointed
- 1996-10-23
- Resigned
- 2002-11-15
- Nationality
- British
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SHARMA, Brian Dominic
Secretary
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
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TANNER, Elizabeth Anne
Secretary
- Appointed
- 2011-11-21
- Resigned
- 2013-08-08
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-23
- Resigned
- 1996-10-23
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ALLAN, Derrick Davidson
Director
- Appointed
- 2008-04-16
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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BAILEY, Jonathan
Director
- Appointed
- 2013-11-12
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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CADOUX HUDSON, Humphrey Alan Edward
Director
- Appointed
- 2000-08-03
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 11/1960
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2016-11-10
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUTTILL, Paul Andrew
Director
- Appointed
- 2006-10-13
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 05/1959
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DATE, Stephen James
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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DE RIVAZ, Vincent
Director
- Appointed
- 2002-07-29
- Resigned
- 2004-01-01
- Nationality
- French
- Born
- 10/1953
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ELLIS, Thomas James
Director
- Appointed
- 1996-10-23
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 05/1942
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GUTTERIDGE, Stephen
Director
- Appointed
- 1996-10-23
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HILLMAN, Christopher Michael
Director
- Appointed
- 2008-02-29
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-11-11
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MAES, Miriam
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-10-12
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1956
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NAYLOR, Gary Paul
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PAVIA, Michael James
Director
- Appointed
- 1996-10-23
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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PETERS, Antony Edward
Director
- Appointed
- 2014-11-11
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2024-09-30
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ROUGH, Mark Charles
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SHARMA, Brian Dominic
Director
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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SMITH, Anthony Robert
Director
- Appointed
- 1996-10-23
- Resigned
- 1998-01-15
- Nationality
- British
- Born
- 01/1950
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TANNER, Elizabeth Anne
Director
- Appointed
- 2008-04-16
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2018-09-03
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WEIGHT, John
Director
- Appointed
- 1996-10-23
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 02/1948
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YATES, Philip Stephen
Director
- Appointed
- 2008-02-29
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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