SHOWSEC INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NA
Company number 02187286
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address REGENT HOUSE, 16 WEST WALK, LEICESTER, LE1 7NA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Resignation of an auditor. The most likely internet sites of SHOWSEC INTERNATIONAL LIMITED are www.showsecinternational.co.uk, and www.showsec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Showsec International Limited is a Private Limited Company. The company registration number is 02187286. Showsec International Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Showsec International Limited is Regent House 16 West Walk Leicester Le1 7na. . VAN DUIJKEREN, Gerardus Petrus is a Secretary of the company. BATTERSBY, Simon is a Director of the company. HARDING, Mark Anthony is a Director of the company. LOGAN, Mark is a Director of the company. VAN DUIJKEREN, Gerardus Petrus Cormelis is a Director of the company. Secretary UPHAM, Jayne has been resigned. Director FRANKLIN, Ronald has been resigned. Director SHEEHAN, Michael Antony has been resigned. Director SLATER, Gerald has been resigned. Director TERLINGEN, Daan Frederick has been resigned. Director UPHAM, Jayne has been resigned. Director UPHAM, Michael has been resigned. Director VAN HORCK, Bert Viktor Marie has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
VAN DUIJKEREN, Gerardus Petrus
Appointed Date: 31 January 2000
Director
BATTERSBY, Simon
Appointed Date: 01 March 2007
51 years old
Director
HARDING, Mark Anthony
Appointed Date: 01 April 1999
66 years old
Director
LOGAN, Mark
Appointed Date: 01 March 2007
54 years old
Director
VAN DUIJKEREN, Gerardus Petrus Cormelis
Appointed Date: 31 January 2000
63 years old

Resigned Directors

Secretary
UPHAM, Jayne
Resigned: 31 January 2000
Director
FRANKLIN, Ronald
Resigned: 31 March 1993
70 years old
Director
SHEEHAN, Michael Antony
Resigned: 12 September 2001
Appointed Date: 01 July 2000
61 years old
Director
SLATER, Gerald
Resigned: 31 March 2003
86 years old
Director
TERLINGEN, Daan Frederick
Resigned: 28 February 2002
Appointed Date: 01 March 2000
67 years old
Director
UPHAM, Jayne
Resigned: 01 July 2000
Appointed Date: 31 January 2000
61 years old
Director
UPHAM, Michael
Resigned: 01 February 2002
88 years old
Director
VAN HORCK, Bert Viktor Marie
Resigned: 01 August 2006
Appointed Date: 31 January 2000
70 years old

Persons With Significant Control

The Security Company Utrecht Holland Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWSEC INTERNATIONAL LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Dec 2016
Resignation of an auditor
16 Dec 2016
Auditor's resignation
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
08 Dec 1989
Secretary resigned;new secretary appointed
08 Dec 1989
Accounting reference date shortened from 31/03 to 30/06
28 Nov 1989
Registered office changed on 28/11/89 from: 84 stamford hill london N16 6XS
28 Nov 1989
Director resigned
03 Nov 1987
Incorporation

SHOWSEC INTERNATIONAL LIMITED Charges

7 January 2009
Deed of affirmation
Delivered: 13 January 2009
Status: Satisfied on 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. Acting as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 8 December 2010
Persons entitled: Jpmorgan Chase Bank N.A. as Security Trustee, and Its Assignees, Transferees and Successorsfrom Time to Time
Description: Fixed and floating charges over the undertaking and all…
12 February 1992
Guarantee and debenture
Delivered: 3 March 1992
Status: Satisfied on 9 December 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M726C for full details. Fixed and floating…

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