SHOWSEC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SHOWSEC INTERNATIONAL LIMITED
COMPANY NUMBER
02187286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
03/11/1987
(37years old)
WEBSITE
www.showsec.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1987
19/03/1991
SHOWSEC HOLDINGS LIMITED
LEICESTER
LE1 7NA
Telephone: 01162043333
TPS: No
Connies House
Rhymney River Bridge Road
Cardiff
South Glamorgan
CF23 9AF
Exhibition Centre
Warwick Road
Earls Court
London
SW5 9TA
Regent House
16 West Walk
Leicester
Leicestershire
LE1 7NA
Telephone: 2043333
Royal Mail House
Terminus Terrace
Southampton
Hampshire
SO14 3FD
13 Stanley Street
Manchester
M8 8SH
2 Milestone Court
Stanningley
Pudsey
West Yorkshire
LS28 6HE
Brooklands Court Tunstall Road
Leeds
West Yorkshire
LS11 5HL
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 |
|---|---|---|
| SECURITY COMPANY UHHBV | N/A | N/A |
| SHOWSEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Gerardus Petrus Cormelis Van Duijkeren (915479801) has left the board |
Credit Risk Overview
Want to learn more about SHOWSEC INTERNATIONAL 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 SHOWSEC INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWSEC INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2007 - Present (17 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1991 - 31/03/1993 (1 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Gerardus Petrus Cormelis Van Duijkeren (915479801) has left the board |
| 09/03/2023 | Mark Anthony Harding (911494508) has left the board |
| 05/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Stephen James Shilling (930374055) Appointed |
| 21/12/2022 | Gerardus Petrus Van Duijkeren (906836814) has left the board |
| 21/12/2022 | New Company Secretary Stephen James Shilling (930346495) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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