Website & contact details
- Website
Sectra Products UK Limited
- Incorporated
- 16 October 2006 (20 years)
- Previously known as
- Burnbank Systems Limited (until 15 September 2022)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Bank HousePrimett RoadStevenageSG1 3EE
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born April 1976 (50)
Sutton, Paula Elizabeth
Secretary · Appointed 1 May 2020
Director · Appointed 19 December 2013
British
Born April 1973 (53)
Officer history (10 former)
28 October 2022
28 October 2022
1 May 2020
Appointed Sutton, Paula Elizabeth as Secretary
1 May 2020
Resigned Binns, Shelley Louise as Secretary
20 September 2018
Resigned Kronander, Clas Harald Torbjorn as Director
16 August 2017
Resigned Ekstrom, Marie Elisabeth as Director
16 August 2017
Resigned Bergstrom, Lars Erik Staffan as Director
31 January 2017
31 January 2017
Resigned Pykalisto, Simo as Director
13 January 2014
13 January 2014
Appointed Binns, Shelley Louise as Secretary
19 December 2013
19 December 2013
13 February 2013
Resigned Eklind, Lena Maria as Director
12 December 2012
Appointed Ekstrom, Marie Elisabeth as Director
6 June 2012
Appointed Bergstrom, Lars Erik Staffan as Director
6 June 2012
Appointed Kronander, Clas Harald Torbjorn as Director
6 June 2012
Appointed Pykalisto, Simo as Director
6 June 2012
Appointed Eklind, Lena Maria as Director
5 June 2012
Resigned Young, Emma as Director
11 February 2009
16 October 2006
Appointed Young, Emma as Director
16 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 December 2016
Ceased Sectra AB — Owns 75–100% of shares
7 April 2016
Ceased Clas Harald Torbjorn Kronander — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a small company | 30 April 2026 | ||
| 27 October 2026 | Confirmation statement with no updates | 16 October 2026 |
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