SECURESIGHT INTERNATIONAL LIMITED
SOUTHCROFT, BREDONS NORTON, NEAR TEWKESBURY GL20 7EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03420596
- Last Updated: 01 Jan 2022
Company Profile
SECURESIGHT INTERNATIONAL LIMITED was incorporated on Friday, August 15, 1997 as a Private Limited Company with registered address in NEAR TEWKESBURY. SECURESIGHT INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 27 years 2 months and 12 days.
| Name | SECURESIGHT INTERNATIONAL LIMITED |
|---|---|
| Company number | 03420596 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHCROFT BREDONS NORTON NEAR TEWKESBURY GL20 7EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Holmes Nationality: British |
Dates: Monday, August 15, 2016 - present
significant influence or control
|
| Securewell Limited Bredons Norton, GL20 7EZ |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1215 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECURESIGHT INTERNATIONAL LIMITED | 15 Aug 1997 |
| SWIFTCALL PHONE LIMITED | 12 Feb 2004 |
| REPAIRALL LIMITED | 17 Jun 2005 |
| HELPDESK SOLUTIONS LTD. | 03 Nov 2009 |