SECURESIGHT INTERNATIONAL LIMITED
NEAR TEWKESBURY HELPDESK SOLUTIONS LTD. REPAIRALL LIMITED SWIFTCALL PHONE LIMITED

Hellopages » Worcestershire » Wychavon » GL20 7EZ

Company number 03420596
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address SOUTHCROFT, BREDONS NORTON, NEAR TEWKESBURY, WORCESTERSHIRE, GL20 7EZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SECURESIGHT INTERNATIONAL LIMITED are www.securesightinternational.co.uk, and www.securesight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Pershore Rail Station is 5.8 miles; to Worcester Shrub Hill Rail Station is 11.1 miles; to Worcester Foregate Street Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securesight International Limited is a Private Limited Company. The company registration number is 03420596. Securesight International Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Securesight International Limited is Southcroft Bredons Norton Near Tewkesbury Worcestershire Gl20 7ez. . HOLMES, Michelle is a Secretary of the company. HOLMES, Simon Peter is a Director of the company. Secretary HOLMES, Simon Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGUET, Martin Close has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCABE, Thomas Baptiste has been resigned. Director ROOT, Peter John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOLMES, Michelle
Appointed Date: 30 July 2002
Director
HOLMES, Simon Peter
Appointed Date: 15 August 1997
59 years old

Resigned Directors

Secretary
HOLMES, Simon Peter
Resigned: 30 July 2002
Appointed Date: 15 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
HUGUET, Martin Close
Resigned: 11 October 2012
Appointed Date: 26 August 2010
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
MCCABE, Thomas Baptiste
Resigned: 01 May 2002
Appointed Date: 01 September 1997
72 years old
Director
ROOT, Peter John
Resigned: 05 September 1997
Appointed Date: 15 August 1997
66 years old

Persons With Significant Control

Mr Simon Peter Holmes
Notified on: 15 August 2016
59 years old
Nature of control: Has significant influence or control
Securewell Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

SECURESIGHT INTERNATIONAL LIMITED Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 125
13 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 125
...
... and 69 more events
29 Aug 1997
New director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
15 Aug 1997
Incorporation

SECURESIGHT INTERNATIONAL LIMITED Charges

3 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 26 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Satisfied on 19 March 2010
Persons entitled: Janet Margaret Stevens, Donald Mcnair Ryburn and Mark Alister Fabian
Description: The tenant's interest in the deposit account and all money…

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