B-SECUR LIMITED
Active - Accounts Filed
General Information
NAME
B-SECUR LIMITED
COMPANY NUMBER
NI031751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/12/1996
(28years old)
WEBSITE
http://b-secur.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1996
06/02/2004
MILLENNIUM BUSINESS LIMITED-THE
BELFAST
BT1 3FE
Telephone: 02890802010
TPS: No
92 Donegall Quay
BELFAST
BT1 3FE
Anderson House
409 Holywood Road
Belfast
BT4 2GU
Telephone: 90802010
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 |
|---|---|---|
| B-SECUR LIMITED | Active - Accounts Filed | View Report |
| KINDERGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Emmanuel Sambuis (932190221) Appointed |
| 17/04/2024 | Andrew Mark Fellows (925385710) has left the board |
Credit Risk Overview
Want to learn more about B-SECUR 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 B-SECUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-SECUR 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2015 - Present (9 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B-SECUR LIMITED | Active - Accounts Filed | View Report |
| KINDERGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Emmanuel Sambuis (932190221) Appointed |
| 17/04/2024 | Andrew Mark Fellows (925385710) has left the board |
| 18/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 01/06/2023 | Gaby Salem (903899604) has left the board |
| 01/06/2023 | Denise Sidhu (929340825) has left the board |
| 01/06/2023 | New Board Member Robert Helmedag (930957320) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Denise Sidhu (929340825) Appointed |
| 10/03/2022 | Sigurdur Saevarsson (922468675) has left the board |
| 15/06/2021 | New Board Member Gary John Graham (928415107) Appointed |
| 13/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Sigurdur Saevarsson (922468675) Appointed |
| 08/07/2020 | New Board Member Sigurdur Saevarsson (922468675) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jayne Brady (918956373) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Richard James Colin Anderson (914549350) has left the board |
| 04/01/2019 | John Howard Colvin (911232811) has left the board |
| 04/01/2019 | New Board Member Andrew Mark Fellows (925385710) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/09/2017 | Peter Nevell Phelps (906827137) has left the board |
| 01/09/2017 | New Board Member Jayne Brady (918956373) Appointed |
| 20/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Gaby Salem (903899604) Appointed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 02/03/2015 | Peter Nevell Phelps (919515004) has left the board |
| 02/03/2015 | New Board Member Peter Nevell Phelps (906827137) Appointed |
| 23/02/2015 | New Board Member John Howard Colvin (911232811) Appointed |
| 23/02/2015 | New Board Member Thomas Alan Foreman (918574653) Appointed |
| 23/02/2015 | New Board Member Peter Nevell Phelps (919515004) Appointed |
| 18/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/10/2014 | Alan Foreman (918980321) has left the board |
| 04/08/2014 | New Board Member Alan Foreman (918980321) Appointed |
| 30/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
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