This company is commonly known as Brit Sec Security Management Limited. The company was founded 20 years ago and was given the registration number 05117602. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, . This company's SIC code is 80100 - Private security activities.
| Name | : | BRIT SEC SECURITY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05117602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA | Director | 03 January 2018 | Active |
| 11 Parklands, Cholmeley Park, London, N6 5FE | Secretary | 04 May 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 04 May 2004 | Active |
| 36, Westerdale, Wallsend, United Kingdom, NE28 8UD | Director | 21 May 2015 | Active |
| Unit 14, Granary Wharf Business Park, Wetmore Road, Burton On Trent, England, DE14 1DU | Director | 01 September 2017 | Active |
| Director | 19 February 2015 | Active | |
| 12 Florence Road, Chiswick, London, W4 5DP | Director | 04 May 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 04 May 2004 | Active |
| Mr Brian Anthony Sidwell | ||
| Notified on | : | 14 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA |
| Nature of control | : |
|
| Mr David Kane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14, Granary Wharf Business Park, Burton On Trent, England, DE14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-03-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-03-22 | Resolution | Resolution. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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