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PHILSEC LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
Company Information
- Company registration number
- 02543577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6AA 1 Colmore Square, Birmingham, West Midlands, B4 6AA UK
Management
- Managing Directors
- PATEL, Kavita
- WHITEHEAD, Andrew Rigg
- WRIGLEY, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-26
- Age Of Company 1990-09-26 33 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Shakespeare Martineau Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
✓
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PHILSEC LIMITED Company Description
- PHILSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02543577. Its current trading status is "live". It was registered 1990-09-26. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 1 Colmore Square .
Get PHILSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philsec Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
- 1990-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILSEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02543577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02543577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02543577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2019-01-10) - AA
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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termination-director-company-with-name (2010-05-11) - TM01
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termination-director-company-with-name (2010-04-23) - TM01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2006-05-18) - 363s
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legacy (2006-01-10) - 288a
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legacy (2005-05-11) - 363s
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legacy (2005-05-11) - 288a
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legacy (2005-04-15) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-08-11) - 288b
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legacy (2003-04-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-11) - 288a
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-22) - AA
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legacy (2001-02-27) - 288a
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legacy (2001-05-30) - 363s
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legacy (2001-10-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-19) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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legacy (1996-05-24) - 363s
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legacy (1996-05-15) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-14) - AA
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legacy (1995-05-17) - 288
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legacy (1995-05-03) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-24) - 288
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accounts-with-accounts-type-dormant (1994-05-24) - AA
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legacy (1994-05-24) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-12) - 288
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accounts-with-accounts-type-dormant (1993-05-12) - AA
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legacy (1993-05-12) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-02) - AA
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legacy (1992-06-02) - 363b
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legacy (1992-01-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-27) - 288
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legacy (1991-05-10) - 288
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legacy (1991-06-04) - 363a
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resolution (1991-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-20) - AA
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keyboard_arrow_right 1990
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resolution (1990-11-23) - RESOLUTIONS
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legacy (1990-11-12) - 88(2)R
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legacy (1990-11-12) - 288
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legacy (1990-11-12) - 224
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incorporation-company (1990-09-26) - NEWINC
