CATSEC 401 LIMITED

active Company number 02999731

Private Limited by Shares · Incorporated on 8th Dec 1994

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SIC code: 99999
Registered office: London, EC4R 3AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CATSEC 401 LIMITED is a private limited by shares company based in London. It was incorporated on 8th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

70 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hemal Parekh	Director	1st Oct 2025		British	View profile
Maria Willis	Director	2nd Feb 2026		British	View profile
Vocalink Interchange Network Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
ARES UK HOLDCO 1 LIMITED	17106588	20th Mar 2026	active
ARES UK HOLDCO 2 LIMITED	17107097	20th Mar 2026	active
NRE UK INVESTMENT 1 LIMITED	15817801	3rd Jul 2024	active
NREA 55 ST JAMES'S STREET 1 LIMITED	15503568	19th Feb 2024	active
NREA 55 ST JAMES'S STREET 2 LIMITED	15503569	19th Feb 2024	active

Showing the latest 5 of 69 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Dec 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1994 Company incorporated
8th Dec 1994 Philip Krauss appointed as Nominee director
8th Dec 1994 CATSEC LIMITED appointed as Nominee secretary
12th Jun 1995 John Hardy appointed as Director
12th Jun 1995 Philip Krauss resigned as Nominee director
12th Jun 1995 CATSEC LIMITED resigned as Nominee secretary
12th Jun 1995 Mary Cryan appointed as Secretary
25th May 2000 Trevor Jenkins appointed as Director
25th May 2000 James Nix appointed as Director
25th May 2000 Philip Gerrard appointed as Director
25th May 2000 Nigel Wright appointed as Director
4th Oct 2001 Alan Gilmour appointed as Director
4th Oct 2001 Martyn Gould appointed as Director
28th Jun 2002 Trevor Jenkins resigned as Director
1st Jul 2003 James Nix resigned as Director
18th Jul 2003 Nigel Wright resigned as Director
30th Jun 2004 Mary Cryan resigned as Secretary
30th Jun 2004 Philip Gerrard appointed as Secretary
27th May 2005 Philip Gerrard resigned as Secretary
27th May 2005 Andrew Wilson appointed as Secretary
31st Dec 2006 Andrew Wilson resigned as Secretary
31st Dec 2006 Philip Gerrard appointed as Secretary
24th Dec 2007 John Hardy resigned as Director
24th Dec 2007 Stephen Rattigan appointed as Director
16th Apr 2008 OVALSEC LIMITED appointed as Corporate nominee secretary
30th Apr 2008 Philip Gerrard resigned as Director
30th Apr 2008 Philip Gerrard resigned as Secretary
30th Apr 2008 Timothy Ensor-Clinch appointed as Secretary
15th Sep 2008 Michael Ellis appointed as Director
30th Sep 2008 Stephen Rattigan resigned as Director
1st Mar 2009 Timothy Ensor-Clinch appointed as Director
28th Feb 2012 Alan Gilmour resigned as Director
28th Feb 2012 Martyn Gould resigned as Director
6th Apr 2016 Vocalink Interchange Network Limited appointed as Corporate PSC
14th Nov 2016 OVALSEC LIMITED resigned as Corporate nominee secretary
30th Apr 2019 Michael Ellis resigned as Director
1st Oct 2025 Timothy Ensor-Clinch resigned as Director
1st Oct 2025 Hemal Parekh appointed as Director
13th Oct 2025 Timothy Ensor-Clinch resigned as Secretary
8th Dec 2025 Confirmation statement made up
2nd Feb 2026 Maria Willis appointed as Director
30th Sep 2027 Next accounts due

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