Sec Highway Lighting (No.4) Limited

Active05803259 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Seeboard Highway Lighting (No.4) Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 April 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Officer history (35 former)
10 July 2026
Resigned Naylor, Gary Paul as Director
10 July 2026
Appointed Holman, Hannah as Director
18 November 2025
Resigned Cunningham, Thomas Samuel as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
17 October 2025
Appointed Cunningham, Thomas Samuel as Director
21 May 2025
Resigned Ravi Kumar, Balasingham as Director
21 May 2025
Appointed Naylor, Gary Paul as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
1 October 2024
Resigned Cunningham, Thomas Samuel as Director
4 July 2024
Appointed Holliday, Beth as Secretary
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
11 October 2022
Appointed Fowler, Jack Leonard as Secretary
11 October 2022
Resigned Clarke, Emma Margaret as Secretary
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Cunningham, Thomas Samuel as Director
1 April 2021
Appointed Scott, Jack Anthony as Director
1 April 2021
Resigned Cunningham, Thomas Samuel as Director
13 October 2020
Resigned Ogrigri, Vincent as Secretary
13 October 2020
Appointed Clarke, Emma Margaret as Secretary
7 October 2019
Appointed Ogrigri, Vincent as Secretary
7 October 2019
Resigned Challands, Jonjo Benjamin as Secretary
3 September 2018
Resigned Mackinlay, Gavin William as Director
3 September 2018
Resigned Thakrar, Amit as Secretary
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Appointed Challands, Jonjo Benjamin as Secretary
10 May 2017
Resigned Peters, Antony Edward as Director
28 April 2017
Resigned O'Brien, Kirsty as Director
28 April 2017
Resigned Springett, Gordon Neil as Secretary
20 April 2017
Appointed Thakrar, Amit as Secretary
1 October 2016
Appointed Cunningham, Thomas Samuel as Director
1 April 2016
Appointed O'Brien, Kirsty as Director
6 November 2015
Appointed Peters, Antony Edward as Director
6 November 2015
Appointed Mackinlay, Gavin William as Director
6 November 2015
Appointed Springett, Gordon Neil as Secretary
6 November 2015
Resigned Allan, Derrick Davidson as Director
6 November 2015
Resigned Bailey, Jonathan as Director
6 November 2015
Resigned Sharma, Brian Dominic as Director
6 November 2015
Resigned Sharma, Brian Dominic as Secretary
1 November 2015
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
1 November 2015
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
1 October 2015
Resigned Hillman, Christopher Michael as Director
1 April 2015
Resigned Rough, Mark Charles as Director
1 January 2014
Resigned Yates, Philip Stephen as Director
1 January 2014
Appointed Rough, Mark Charles as Director
22 October 2013
Resigned Keogh, Beverley Anne as Director
22 October 2013
Appointed Bailey, Jonathan as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
Appointed Sharma, Brian Dominic as Secretary
8 August 2013
Appointed Sharma, Brian Dominic as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Director
21 November 2011
Appointed Tanner, Elizabeth Anne as Secretary
21 November 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
13 September 2011
Appointed Keogh, Beverley Anne as Director
16 April 2008
Appointed Allan, Derrick Davidson as Director
16 April 2008
Appointed Tanner, Elizabeth Anne as Director
29 February 2008
Appointed Donnelly, Lawrence John Vincent as Secretary
29 February 2008
Appointed Yates, Philip Stephen as Director
29 February 2008
Appointed Hillman, Christopher Michael as Director
29 February 2008
Resigned Higson, Robert Ian as Secretary
29 February 2008
Resigned Clarke, Patrick Anthony as Director
29 February 2008
Resigned Cuttill, Paul Andrew as Director
1 January 2008
Resigned Dyke, Michael Sean as Director
1 January 2008
Appointed Clarke, Patrick Anthony as Director
31 July 2007
Resigned Date, Stephen James as Director
1 January 2007
Appointed Dyke, Michael Sean as Director
13 October 2006
Appointed Cuttill, Paul Andrew as Director
12 October 2006
Resigned Maes, Maria Henrica as Director
3 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2006
Appointed Maes, Maria Henrica as Director
3 May 2006
Appointed Date, Stephen James as Director
3 May 2006
Appointed Higson, Robert Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 09432073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026

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