Secomp (UK) Ltd

Active08737543 Private limited company
Incorporated
17 October 2013 (13 years)
Previously known as
Rotronic Secomp (UK) Limited (until 9 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Michael Andreas Taraba
Owned by
Michae; Taraba
Accounts type
Unaudited abridged
Region
South East
Address
C/o Reed Accounts & Tax Limited Hallings Hatch
Parkgate Road
Newdigate, Dorking
RH5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Taraba, Michael Andreas
Director · Appointed 17 October 2013
German
Born September 1957 (69)
Officer history (3 former)
25 June 2018
Resigned Gee, Richard Michael as Director
25 June 2018
Resigned Savage, Nicola Zoe as Secretary
1 March 2015
Appointed Gee, Richard Michael as Director
14 April 2014
Appointed Savage, Nicola Zoe as Secretary
28 January 2014
Resigned Ambrose, Tracy Annabelle as Director
17 October 2013
Appointed Taraba, Michael Andreas as Director
17 October 2013
Appointed Ambrose, Tracy Annabelle as Director

Ownership 1 active

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

Michae; Taraba
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born September 1957 (69)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Profit Before Tax
£0

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2024 2025 (£2,621) (£2,621) (£2,621) (£2,621) (£2,621) (£2,621)
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£2,622£2,622£2,622£2,622£2,622£2,622£2,622
Net Current Assets(£2,621)(£2,621)(£2,621)(£2,621)(£2,621)(£2,621)
Shareholder Funds(£2,621)(£2,621)(£2,621)(£2,621)(£2,621)(£2,621)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026
23 March 2026Unaudited abridged accounts31 December 2025
17 October 2025Confirmation statement with no updates14 October 2025
21 February 2025Unaudited abridged accounts31 December 2024
29 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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