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Home > England & Wales Companies > SECTRA PRODUCTS UK LIMITED
Company Information for

SECTRA PRODUCTS UK LIMITED

BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE,
Company Registration Number
05968184
Private Limited Company
Active

Company Overview

About Sectra Products Uk Ltd
SECTRA PRODUCTS UK LIMITED was founded on 2006-10-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Sectra Products Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SECTRA PRODUCTS UK LIMITED
 
Legal Registered Office
BANK HOUSE
PRIMETT ROAD
STEVENAGE
SG1 3EE
Other companies in IP1
 
Previous Names
BURNBANK SYSTEMS LIMITED15/09/2022
Filing Information
Company Number 05968184
Company ID Number 05968184
Date formed 2006-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB896256080  
Last Datalog update: 2024-03-06 17:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECTRA PRODUCTS UK LIMITED
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Company Officers of SECTRA PRODUCTS UK LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY LOUISE BINNS
 Company Secretary 2014-01-13
MATS FRANZEN
 Director 2017-01-31
CLAS HARALD TORBJORN KRONANDER
 Director 2012-06-06
JANE SARAH RENDALL
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LARS ERIK STAFFAN BERGSTROM
 Director 2012-06-06 2017-08-16
MARIE ELISABETH EKSTROM
 Director 2012-12-12 2017-08-16
SIMO PYKALISTO
 Director 2012-06-06 2017-01-31
PETER TODD YOUNG
 Company Secretary 2006-10-16 2014-01-13
PETER TODD YOUNG
 Director 2009-02-11 2013-12-19
LENA MARIA EKLIND
 Director 2012-06-06 2013-02-13
EMMA YOUNG
 Director 2006-10-16 2012-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATS FRANZEN BURNBANK HEALTHSYSTEMS LIMITED Director 2017-01-31 CURRENT 2008-02-13 Active - Proposal to Strike off
MATS FRANZEN SECTRA LIMITED Director 2017-01-31 CURRENT 2002-10-24 Active
MATS FRANZEN BURNBANK DATACONNECT LIMITED Director 2017-01-31 CURRENT 1993-10-06 Active - Proposal to Strike off
MATS FRANZEN EBBEROD CAPITAL LTD Director 2017-01-31 CURRENT 2008-09-25 Active - Proposal to Strike off
CLAS HARALD TORBJORN KRONANDER BURNBANK HEALTHSYSTEMS LIMITED Director 2012-06-06 CURRENT 2008-02-13 Active - Proposal to Strike off
CLAS HARALD TORBJORN KRONANDER BURNBANK DATACONNECT LIMITED Director 2012-06-06 CURRENT 1993-10-06 Active - Proposal to Strike off
JANE SARAH RENDALL BURNBANK HEALTHSYSTEMS LIMITED Director 2013-12-19 CURRENT 2008-02-13 Active - Proposal to Strike off
JANE SARAH RENDALL BURNBANK DATACONNECT LIMITED Director 2013-12-19 CURRENT 1993-10-06 Active - Proposal to Strike off
JANE SARAH RENDALL EBBEROD CAPITAL LTD Director 2013-05-29 CURRENT 2008-09-25 Active - Proposal to Strike off
JANE SARAH RENDALL SECTRA LIMITED Director 2013-01-31 CURRENT 2002-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Change of details for Sectra Ab as a person with significant control on 2016-12-08
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATS FRANZEN
2022-10-28AP01DIRECTOR APPOINTED MS JESSICA HOLMQUIST
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-15CERTNMCompany name changed burnbank systems LIMITED\certificate issued on 15/09/22
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2020-08-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2020-05-04TM02Termination of appointment of Shelley Louise Binns on 2020-05-01
2020-05-04AP03Appointment of Mrs Paula Elizabeth Sutton as company secretary on 2020-05-01
2019-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-30PSC02Notification of Sectra Ab as a person with significant control on 2016-04-06
2019-10-30PSC07CESSATION OF CLAS HARALD TORBJORN KRONANDER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2018-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAS HARALD TORBJORN KRONANDER
2017-11-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2017-11-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMO PYKALISTO
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2017-09-08AP01DIRECTOR APPOINTED MR MATS FRANZEN
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIE EKSTROM
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LARS BERGSTROM
2017-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2017-02-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/16
2017-02-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1450
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-02-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/15
2016-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/15
2016-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1450
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-04-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14
2015-04-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-03-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-03-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1450
2014-10-20AR0116/10/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION FULL
2014-01-13AP03SECRETARY APPOINTED MISS SHELLEY LOUISE BINNS
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY PETER YOUNG
2014-01-08AP01DIRECTOR APPOINTED MRS JANE SARAH RENDALL
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
2013-10-18AR0116/10/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LENA EKLIND
2013-01-17AP01DIRECTOR APPOINTED MS MARIE ELISABETH EKSTROM
2012-10-29AR0116/10/12 FULL LIST
2012-08-22AA01CURREXT FROM 30/11/2012 TO 30/04/2013
2012-07-27AP01DIRECTOR APPOINTED MR LARS ERIK STAFFAN BERGSTROM
2012-07-27AP01DIRECTOR APPOINTED MR CLAS HARALD TORBJORN KRONANDER
2012-07-23AP01DIRECTOR APPOINTED MISS LENA MARIA EKLIND
2012-07-23AP01DIRECTOR APPOINTED MR SIMO PYKALISTO
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-17AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-18AR0116/10/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-19AR0116/10/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-21AR0116/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD YOUNG / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA YOUNG / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER TODD YOUNG / 21/10/2009
2009-04-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-11288aDIRECTOR APPOINTED MR PETER TODD YOUNG
2008-11-14363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM BURNBANK HOUSE, CHURCH LANE WITNESHAM IPSWICH SUFFOLK IP6 9JD
2008-06-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2007-10-19363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17SASHARES AGREEMENT OTC
2007-10-1788(2)RAD 01/02/07--------- £ SI 1449@1=1449 £ IC 1/1450
2007-10-05123NC INC ALREADY ADJUSTED 01/02/07
2007-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SECTRA PRODUCTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECTRA PRODUCTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-08-12 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SECTRA PRODUCTS UK LIMITED registering or being granted any patents
Domain Names

SECTRA PRODUCTS UK LIMITED owns 1 domain names.

pacsportal.co.uk  

Trademarks
We have not found any records of SECTRA PRODUCTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECTRA PRODUCTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECTRA PRODUCTS UK LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SECTRA PRODUCTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECTRA PRODUCTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECTRA PRODUCTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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