SECOM INTERNATIONAL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0AB

Company number 01745748
Status Active
Incorporation Date 12 August 1983
Company Type Private Limited Company
Address OFFICES A13-A14 ARROWE BROOK ROAD, CHAMPIONS BUSINESS PARK, WIRRAL, ENGLAND, CH49 0AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Offices a13-a14 Arrowe Brook Road Champions Business Park Wirral CH49 0AB on 14 September 2016. The most likely internet sites of SECOM INTERNATIONAL LIMITED are www.secominternational.co.uk, and www.secom-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and two months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secom International Limited is a Private Limited Company. The company registration number is 01745748. Secom International Limited has been working since 12 August 1983. The present status of the company is Active. The registered address of Secom International Limited is Offices A13 A14 Arrowe Brook Road Champions Business Park Wirral England Ch49 0ab. The company`s financial liabilities are £885.64k. It is £-270.94k against last year. And the total assets are £430.44k, which is £270.73k against last year. VOSE, Linda Lou is a Secretary of the company. ADAMS, Marianne Isobel Victoria is a Director of the company. VOSE, Linda Lou is a Director of the company. Secretary FRIARS SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


secom international Key Finiance

LIABILITIES £885.64k
-24%
CASH n/a
TOTAL ASSETS £430.44k
+169%
All Financial Figures

Current Directors

Secretary
VOSE, Linda Lou
Appointed Date: 28 October 1997
Director
ADAMS, Marianne Isobel Victoria

71 years old
Director
VOSE, Linda Lou

72 years old

Resigned Directors

Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 28 October 1997

Persons With Significant Control

Mr Gordon Stewart Burton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SECOM INTERNATIONAL LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Sep 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Offices a13-a14 Arrowe Brook Road Champions Business Park Wirral CH49 0AB on 14 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 91 more events
21 Jun 1986
Full accounts made up to 30 September 1985
21 Jun 1986
Full accounts made up to 30 September 1984
21 Jun 1986
Return made up to 31/12/85; full list of members
21 Jun 1986
Director resigned
07 May 1986
New secretary appointed

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