SECOMAK LIMITED (00250773)

SECOMAK LIMITED

Company summary

Company number: 00250773
Status: ACTIVE
Incorporated / age: 16 September 193095 years
Registered office: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
KLAXON SIGNALS LIMITED
SECOMAK LIMITED
SECOMAK AIR PRODUCTS LIMITED
SERVICE ELECTRIC CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, John Francis ACTIVE	Secretary					Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
MOORE, John Francis ACTIVE	Director			England	July 1954	Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
PALMER, David Stuart ACTIVE	Director	20 Jan 2017		England	July 1985	Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
AMSTEL, Robert Stanley RESIGNED	Director		11 Oct 2002		May 1945	37 By The Wood, Carpenders Park, Watford, Hertfordshire, WD1 5AG
ARCHER, David John RESIGNED	Director		30 Apr 2002		September 1942	38 Rowsham Dell, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JS
EVANS, Anthony Albert John RESIGNED	Director	01 Apr 1997	28 Mar 1998	United Kingdom	April 1937	67 Silhill Hall Road, Solihull, West Midlands, B91 1JT
JOHNSTON, Mark Frederick RESIGNED	Director	01 Sep 2009	26 Jan 2017	England	January 1962	Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
KIDSTON, John Filmer RESIGNED	Director	02 Mar 1993	30 Apr 1997		February 1936	Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE
PALMER, David Stuart RESIGNED	Director	12 May 2014	18 Mar 2016	England	July 1985	Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
QUINN, Neil Anthony RESIGNED	Director	01 May 2000	07 Jun 2004	United Kingdom	February 1950	Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU
ROFFE, Ian Donald RESIGNED	Director	01 Mar 2004	05 Sep 2016	United Kingdom	August 1948	Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
SHEPHERD, Richard Alexander RESIGNED	Director		10 Nov 2004		August 1942	The Hawthorns, Newton Purcell, Buckingham, Buckinghamshire, MK18 4AY
SUMMERHAYES, Clive Quentin RESIGNED	Director		02 Mar 1993		April 1941	Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
TURNER, Gavin Neil Surtees RESIGNED	Director	01 May 1997	01 May 2000		February 1957	West House, Longhorsley, Morpeth, Northumberland, NE65 8UY
WESTMORELAND, John Michael RESIGNED	Director	03 Aug 1998	31 Dec 2002		February 1961	61 Park Road, Watford, Hertfordshire, WD17 4QJ
YOUNG, David RESIGNED	Director		03 Aug 1998		June 1942	Tall Firs, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
YOUNG, Nigel John RESIGNED	Director	07 Jun 2004	13 Dec 2005		March 1950	Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
SECOMAK LTD RESIGNED	Director	01 Sep 2009	01 Oct 2009			330, Centennial Park, Elstree, Herts, WD6 3TJ

MOORE, John Francis ACTIVE
Role: Secretary
Appointed on:
Address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

MOORE, John Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1954
Address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

PALMER, David Stuart ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: July 1985
Address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

AMSTEL, Robert Stanley

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MOORE, John Francis ACTIVE

Secretary

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

MOORE, John Francis ACTIVE

Director

England

July 1954

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

PALMER, David Stuart ACTIVE

Director

20 Jan 2017

England

July 1985

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

AMSTEL, Robert Stanley RESIGNED

Director

11 Oct 2002

May 1945

37 By The Wood, Carpenders Park, Watford, Hertfordshire, WD1 5AG

ARCHER, David John RESIGNED

Director

30 Apr 2002

September 1942

38 Rowsham Dell, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JS

EVANS, Anthony Albert John RESIGNED

Director

01 Apr 1997

28 Mar 1998

United Kingdom

April 1937

67 Silhill Hall Road, Solihull, West Midlands, B91 1JT

JOHNSTON, Mark Frederick RESIGNED

Director

01 Sep 2009

26 Jan 2017

England

January 1962

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

KIDSTON, John Filmer RESIGNED

Director

02 Mar 1993

30 Apr 1997

February 1936

Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE

PALMER, David Stuart RESIGNED

Director

12 May 2014

18 Mar 2016

England

July 1985

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

QUINN, Neil Anthony RESIGNED

Director

01 May 2000

07 Jun 2004

United Kingdom

February 1950

Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU

ROFFE, Ian Donald RESIGNED

Director

01 Mar 2004

05 Sep 2016

United Kingdom

August 1948

Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

SHEPHERD, Richard Alexander RESIGNED

Director

10 Nov 2004

August 1942

The Hawthorns, Newton Purcell, Buckingham, Buckinghamshire, MK18 4AY

SUMMERHAYES, Clive Quentin RESIGNED

Director

02 Mar 1993

April 1941

Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL

TURNER, Gavin Neil Surtees RESIGNED

Director

01 May 1997

01 May 2000

February 1957

West House, Longhorsley, Morpeth, Northumberland, NE65 8UY

WESTMORELAND, John Michael RESIGNED

Director

03 Aug 1998

31 Dec 2002

February 1961

61 Park Road, Watford, Hertfordshire, WD17 4QJ

YOUNG, David RESIGNED

Director

03 Aug 1998

June 1942

Tall Firs, Ley Hill, Chesham, Buckinghamshire, HP5 1UN

YOUNG, Nigel John RESIGNED

Director

07 Jun 2004

13 Dec 2005

March 1950

Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH

SECOMAK LTD RESIGNED

Director

01 Sep 2009

01 Oct 2009

330, Centennial Park, Elstree, Herts, WD6 3TJ