PHILSEC LIMITED
Non-Trading
General Information
NAME
PHILSEC LIMITED
COMPANY NUMBER
02543577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/1990
(34 years and 1 months old)
WEBSITE
http://shma.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6AA
Telephone: 01212140487
TPS: No
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Telephone: 2140487
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAKESPEARE MARTINEAU LLP | Active - Accounts Filed | View Report |
| PHILSEC LIMITED | Non-Trading | View Report |
| BARONSMEAD VCT 6 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Kavita Patel (926368408) has left the board |
| 20/08/2024 | New Board Member Peter George Mayhew (929552857) Appointed |
| 20/08/2024 | Kavita Patel (926368408) has left the board |
Credit Risk Overview
Want to learn more about PHILSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1992 - Present (32 years and 6 months) 30/04/1992 - Present (32 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/09/2007 - Present (17 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/08/2024 - Present (3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/1992 - 31/01/2000 (7 years and 9 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/04/1992 - 28/03/2003 (10 years and 10 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Kavita Patel (926368408) has left the board |
| 20/08/2024 | New Board Member Peter George Mayhew (929552857) Appointed |
| 20/08/2024 | Kavita Patel (926368408) has left the board |
| 20/08/2024 | New Board Member Peter George Mayhew (929552857) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/09/2023 | New Board Member Kavita Patel (926368408) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/10/2021 | Richard Wrigley (900962610) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | David Farquhar Allison (900962602) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Richard Douglas Underwood (906528358) has left the board |
| 26/05/2014 | Andrew Jeffrey Stilton (901943990) has left the board |
| 28/08/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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