Southecom Ltd

Active03825994 Private limited company
Incorporated
16 August 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Derek Southgate
Accounts type
Total exemption full
Region
East of England
Address
39A Evelyn Road
Great Leighs
Chelmsford
CM3 1QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Southgate, Jane Elizabeth
Secretary · Appointed 25 October 1999
British
Director · Appointed 25 October 1999
British
Born February 1948 (78)
Officer history (2 former)
25 October 1999
Appointed Southgate, Jane Elizabeth as Secretary
25 October 1999
Appointed Southgate, Derek as Director
25 October 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
25 October 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
16 August 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
16 August 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1948 (78)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£3,111
Cash
£4,929
Employees
1
Debt Ratio
41%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,238 £2,445 £1,049 £1,940 £2,916 £3,308 £3,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£365£728£883£2,100£667£520£1,040
Current Assets£4,929£4,097£3,040£4,448£4,561£5,822£11,756
Debtors£2,520
Cash£4,929£3,302£11,756
Creditors (< 1 year)£1,217£707£4,308£3,879
Net Current Assets£2,746£2,880£2,333£140£682£1,925£6,198
Net Assets£3,111£3,308£2,916£1,940£1,049£2,445£7,238
Shareholder Funds£3,308£2,916£1,940£1,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
27 April 2026Total exemption full accounts31 August 2025
11 August 2025Confirmation statement with no updates10 August 2025
26 February 2025Micro company accounts31 August 2024
13 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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