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Company number
05968184

SECTRA PRODUCTS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECTRA PRODUCTS UK LIMITED
Company number
05968184
Registered office
BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE, ENGLAND · 166 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2006
Status
Active
Age
19 years
Previous names
BURNBANK SYSTEMS LIMITED (to 15 Sept 2022)
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clas Harald Torbjorn Kronander
has significant influence or control
Notified 06/04/2016
Sectra Ab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clas Harald Torbjorn Kronander
born 08/1957 · Sweden has significant influence or control Control ended 07/04/2016 Controls 3 companies
Sectra Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2022 Registered name changed BURNBANK SYSTEMS LIMITED SECTRA PRODUCTS UK LIMITED
08/12/2016 Person with significant control ceased Sectra Ab
07/04/2016 Person with significant control ceased Mr Clas Harald Torbjorn Kronander
06/04/2016 Person with significant control added Sectra Ab
06/04/2016 Person with significant control added Mr Clas Harald Torbjorn Kronander

Documents for SECTRA PRODUCTS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sectra Products UK Limited — SG1 3EE
Tier 2 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SECTRA PRODUCTS UK LIMITED?
According to the official registry, the company number of SECTRA PRODUCTS UK LIMITED is 05968184.
Where is SECTRA PRODUCTS UK LIMITED registered?
The registered office is BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE, ENGLAND.
What is the SIC code of SECTRA PRODUCTS UK LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls SECTRA PRODUCTS UK LIMITED?
Mr Clas Harald Torbjorn Kronander is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SECTRA PRODUCTS UK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SECTRA PRODUCTS UK LIMITED (05968184)

SECTRA PRODUCTS UK LIMITED is a private limited company incorporated on 16 October 2006 and registered in the United Kingdom under company number 05968184. Its registered office is at BANK HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Clas Harald Torbjorn Kronander. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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