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 - NEAR TEWKESBURY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIPPENDELL MARINE LIMITED MILTON KEYNES ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
WRYCOM GROUP LTD STAVERTON In... SMALL 7250 - Maintenance office & computing mach
SOUTH WESTERN SPECIALISED TAPE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
V.I.P. COMMUNICATIONS LIMITED SOUTH STREET ... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
VIP.COM PLC LONDON Dissolved... FULL 6420 - Telecommunications
SECUREWELL LIMITED WORCESTER ... MICRO ENTITY 70100 - Activities of head offices
SECURESIGHT LIMITED TEWKESBURY Dissolved... MICRO ENTITY 27900 - Manufacture of other electrical equipment
HIGH OCTANE CARS LTD TEWKESBURY Dissolved... DORMANT 99999 - Dormant Company
DIGITAL HEARTBEAT TECHNOLOGY LTD TEWKESBURY ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
SOUTHCROFT PROPERTY LTD TEWKESBURY ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHILLOFAD LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
AJK COMMERCIAL CONSULTANCY LIMITED TEWKESBURY Active MICRO ENTITY 69201 - Accounting and auditing activities
EMOTIVE DESIGN LTD TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
JWL SUPPLIES LIMITED TEWKESBURY Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
HC 1253 LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
BREDON FINANCE LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies