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SEC Highway Lighting (NO.4) Limited
Adresa
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (DIČ) no VAT ID available
Company No. 05803259 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2025
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Seeboard Highway Lighting (NO.4) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equitix Ma Infrastructure Limited Status: Active Notified: 01/08/2016 Companies House Number: 09432073 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Equitix Management Services Limited 200 Aldersgate Street, London, United Kingdom, EC1A 4HD Status: Active Notified: 01/11/2025 Role: Corporate-Secretary Companies House Number: 06904246
    Holman, Hannah Toronto Street, Leeds, United Kingdom Status: Active Notified: 10/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Thomas Samuel Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 01/10/2024 Date of Birth: 05/1975 Occupation: Asset Manager, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 04/07/2024 Role: Secretary
    Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 04/07/2024 Ceased: 01/11/2025 Role: Secretary
    Naylor, Gary Paul Birmingham, United Kingdom Status: Ceased Notified: 21/05/2025 Ceased: 10/07/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty London, England Status: Ceased Notified: 01/04/2016 Ceased: 28/04/2017 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British
    Ravi Kumar, Balasingham Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 21/05/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh 5-7 Dale Street, Manchester, England Status: Ceased Notified: 03/09/2018 Ceased: 15/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British