Company Active LTD

Company profile

Sec Highway Lighting (No.3) Limited

UK company 05452939, incorporated on 16 May 2005.

Sec Highway Lighting (No.3) Limited is a UK company with status Active founded in 2005 based in Yorkshire and the Humber.

Company number
05452939
Incorporated
16 May 2005
Companies House status
Active

Company identity

Founded / incorporated
16 May 2005

Company number 05452939

Verify at Companies House
Legal name
SEC HIGHWAY LIGHTING (NO.3) LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS1 2HJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Sec Highway Lighting (No.3) Limited
CRN 05452939
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
6
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
7
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjY1NDI3NWFkaXF6a2N4

Published 03 Aug 2026 09:53

03 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjY1NDI3MWFkaXF6a2N4

Published 03 Aug 2026 09:53

01 Jul
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUyNzQyNjI1OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:55

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

16 May
2005

Incorporated

Inception

Company registered at Companies House