B-SECUR LIMITED
BELFAST


Company number NI031751
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address ANDERSON HOUSE, 409 HOLYWOOD ROAD, BELFAST, BT4 2GU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 November 2015 GBP 1,117,949.60 . The most likely internet sites of B-SECUR LIMITED are www.bsecur.co.uk, and www.b-secur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. B Secur Limited is a Private Limited Company. The company registration number is NI031751. B Secur Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of B Secur Limited is Anderson House 409 Holywood Road Belfast Bt4 2gu. . ANDERSON, Richard James Colin is a Director of the company. COLVIN, John Howard is a Director of the company. FOREMAN, Thomas Alan is a Director of the company. PHELPS, Peter Nevell is a Director of the company. SALEM, Gaby is a Director of the company. Secretary BELL, Andrew Alexander Gregory has been resigned. Secretary PRENTER, Paul has been resigned. Director SPRATT, Peter William has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ANDERSON, Richard James Colin
Appointed Date: 12 December 1996
71 years old

Director
COLVIN, John Howard
Appointed Date: 12 January 2015
64 years old

Director
FOREMAN, Thomas Alan
Appointed Date: 12 January 2015
53 years old

Director
PHELPS, Peter Nevell
Appointed Date: 12 January 2015
58 years old

Director
SALEM, Gaby
Appointed Date: 03 June 2016
53 years old

Resigned Directors

Secretary
BELL, Andrew Alexander Gregory
Resigned: 30 April 2010
Appointed Date: 12 December 1996

Secretary
PRENTER, Paul
Resigned: 11 May 2012
Appointed Date: 04 May 2010

Director
SPRATT, Peter William
Resigned: 31 March 2010
Appointed Date: 12 December 1996
71 years old

B-SECUR LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,117,949.60

16 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,118,238.29

15 Jun 2016
Appointment of Mr Gaby Salem as a director on 3 June 2016
...
... and 65 more events
12 Dec 1996
Articles
12 Dec 1996
Memorandum
12 Dec 1996
Pars re dirs/sit reg off
12 Dec 1996
Decln complnce reg new co
12 Dec 1996
Incorporation