SECURESIGHT INTERNATIONAL LIMITED - NEAR TEWKESBURY
Company Profile | Company Filings |
Overview
SECURESIGHT INTERNATIONAL LIMITED is a Private Limited Company from NEAR TEWKESBURY and has the status: Dissolved - no longer trading.
SECURESIGHT INTERNATIONAL LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420596. The accounts status is MICRO ENTITY.
SECURESIGHT INTERNATIONAL LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420596. The accounts status is MICRO ENTITY.
SECURESIGHT INTERNATIONAL LIMITED - NEAR TEWKESBURY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
SOUTHCROFT
NEAR TEWKESBURY
WORCESTERSHIRE
GL20 7EZ
This Company Originates in : United Kingdom
Previous trading names include:
HELPDESK SOLUTIONS LTD. (until 03/11/2009)
HELPDESK SOLUTIONS LTD. (until 03/11/2009)
REPAIRALL LIMITED (until 17/06/2005)
SWIFTCALL PHONE LIMITED (until 12/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2020 | 29/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER HOLMES | Mar 1966 | British | Director | 1997-08-15 | CURRENT |
MRS MICHELLE HOLMES | Mar 1966 | British | Secretary | 2002-07-30 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-15 UNTIL 1997-08-15 | RESIGNED | ||
MR PETER JOHN ROOT | May 1959 | British | Director | 1997-08-15 UNTIL 1997-09-05 | RESIGNED |
MR THOMAS BAPTISTE MCCABE | Oct 1953 | Irish | Director | 1997-09-01 UNTIL 2002-05-01 | RESIGNED |
MR MARTIN CLOSE HUGUET | Apr 1950 | American | Director | 2010-08-26 UNTIL 2012-10-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-08-15 UNTIL 1997-08-15 | RESIGNED | ||
MR SIMON PETER HOLMES | Mar 1966 | British | Secretary | 1997-08-15 UNTIL 2002-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Holmes | 2016-08-15 | 3/1966 | Near Tewkesbury Worcestershire | Significant influence or control |
Securewell Limited | 2016-08-15 | Tewkesbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SECURESIGHT INTERNATIONAL LIMITED | 2019-10-01 | 31-12-2018 | £31,101 equity |
Micro-entity Accounts - SECURESIGHT INTERNATIONAL LIMITED | 2018-10-02 | 31-12-2017 | £31,101 equity |
Micro-entity Accounts - SECURESIGHT INTERNATIONAL LIMITED | 2017-09-30 | 31-12-2016 | £31,101 equity |
Securesight International Limited - Abbreviated accounts 16.1 | 2016-07-16 | 31-12-2015 | £17,494 equity |
Securesight International Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £162,405 equity |
Securesight International Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £313 Cash £162,496 equity |