PHILSEC LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 02543577
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PHILSEC LIMITED are www.philsec.co.uk, and www.philsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philsec Limited is a Private Limited Company. The company registration number is 02543577. Philsec Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Philsec Limited is 1 Colmore Square Birmingham West Midlands B4 6aa. . MCGIVERON, Adam Thomas is a Director of the company. PATEL, Kavita is a Director of the company. WHITEHEAD, Andrew Rigg is a Director of the company. WRIGLEY, Richard is a Director of the company. Secretary ALLISON, David Farquhar has been resigned. Director ALLISON, David Farquhar has been resigned. Director BAKER, Ian Paul has been resigned. Director BLEARS, Roger William has been resigned. Director CROW, Linda Jane has been resigned. Director DAVIE, Gary Paul has been resigned. Director DAVIES, Ann Marie has been resigned. Director EDMUNDS, Hugh Thornley has been resigned. Director HANSON, Philip has been resigned. Director KAY, Alison Barbara has been resigned. Director LAWSON KING, Joanna has been resigned. Director MARTINEAU, Jeremy John has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director SHAW, Michael Bernard has been resigned. Director SHEPHERD, Michael David Humphrey has been resigned. Director STILTON, Andrew Jeffrey has been resigned. Director UNDERWOOD, Richard Douglas has been resigned. Director WINWOOD, Michael Ralph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCGIVERON, Adam Thomas
Appointed Date: 04 May 2005
57 years old
Director
PATEL, Kavita
Appointed Date: 06 September 2007
47 years old
Director
WHITEHEAD, Andrew Rigg

61 years old
Director
WRIGLEY, Richard

60 years old

Resigned Directors

Secretary
ALLISON, David Farquhar
Resigned: 25 March 2015
Director
ALLISON, David Farquhar
Resigned: 25 March 2015
77 years old
Director
BAKER, Ian Paul
Resigned: 01 May 2011
66 years old
Director
BLEARS, Roger William
Resigned: 31 October 2009
67 years old
Director
CROW, Linda Jane
Resigned: 19 October 2001
Appointed Date: 12 November 1998
60 years old
Director
DAVIE, Gary Paul
Resigned: 09 March 2005
Appointed Date: 31 January 2002
58 years old
Director
DAVIES, Ann Marie
Resigned: 22 December 2005
Appointed Date: 21 December 2005
44 years old
Director
EDMUNDS, Hugh Thornley
Resigned: 19 October 2009
Appointed Date: 23 February 2001
Director
HANSON, Philip
Resigned: 02 May 1995
91 years old
Director
KAY, Alison Barbara
Resigned: 23 February 1996
Appointed Date: 01 May 1994
61 years old
Director
LAWSON KING, Joanna
Resigned: 31 January 2000
67 years old
Director
MARTINEAU, Jeremy John
Resigned: 30 April 1996
70 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 01 May 2011
Appointed Date: 29 November 2002
65 years old
Director
SHAW, Michael Bernard
Resigned: 30 April 1993
94 years old
Director
SHEPHERD, Michael David Humphrey
Resigned: 28 March 2003
85 years old
Director
STILTON, Andrew Jeffrey
Resigned: 30 April 2014
68 years old
Director
UNDERWOOD, Richard Douglas
Resigned: 30 June 2013
Appointed Date: 04 May 2005
55 years old
Director
WINWOOD, Michael Ralph
Resigned: 30 July 2003
83 years old

PHILSEC LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
22 May 2015
Director's details changed for Miss Kavita Patel on 30 April 2015
...
... and 93 more events
23 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Nov 1990
Ad 08/11/90--------- £ si 3@1=3 £ ic 3/6
12 Nov 1990
New director appointed
12 Nov 1990
Accounting reference date notified as 30/04
26 Sep 1990
Incorporation

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