BRIT SEC SECURITY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
BRIT SEC SECURITY MANAGEMENT LIMITED
COMPANY NUMBER
05117602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
04/05/2004
(20 years and 6 months old)
WEBSITE
www.brit-sec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
04/05/2004
22/05/2015
BGM LIMITED
LEICESTER
LE1 7JA
Telephone: 03450662211
TPS: No
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
LE1 7JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Change in Reg. Office |
| 15/02/2018 | Stephen Richard Key (918331439) has left the board |
| 18/01/2018 | David Kane (909361665) has left the board |
Credit Risk Overview
Want to learn more about BRIT SEC SECURITY MANAGEMENT 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 BRIT SEC SECURITY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT SEC SECURITY MANAGEMENT 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 |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in Jun 1970 |
Resigned | Director |
Current: 9 Past: 55 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3684 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
04/05/2004 - Present (20 years and 6 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Change in Reg. Office |
| 15/02/2018 | Stephen Richard Key (918331439) has left the board |
| 18/01/2018 | David Kane (909361665) has left the board |
| 18/01/2018 | New Board Member Brian Anthony Sidwell (921089168) Appointed |
| 28/09/2017 | New Board Member Stephen Richard Key (918331439) Appointed |
| 18/04/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 08/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 29/05/2015 | Iain John Ross (911767393) has left the board |
| 29/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Board Member David Kane (909361665) Appointed |
| 06/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 23/02/2015 | Robert Wisniowski (905541339) has left the board |
| 23/02/2015 | New Board Member Iain John Ross (911767393) Appointed |
| 23/02/2015 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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