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SECURESIGHT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securesight International Limited. The company was founded 27 years ago and was given the registration number 03420596. The firm's registered office is in NEAR TEWKESBURY. You can find them at Southcroft, Bredons Norton, Near Tewkesbury, Worcestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SECURESIGHT INTERNATIONAL LIMITED
Company Number:03420596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Southcroft, Bredons Norton, Near Tewkesbury, Worcestershire, GL20 7EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ

Secretary30 July 2002Active
Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ

Director15 August 1997Active
Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ

Secretary15 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 August 1997Active
Southcroft, Bredons Norton, Near Tewkesbury, England, GL20 7EZ

Director26 August 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 August 1997Active
91 Mount Arraratt Road, Richmond, TW10 6PL

Director01 September 1997Active
8 Horse Shoe Drive, Stoke Bishop, Bristol, BS9 1SU

Director15 August 1997Active

People with Significant Control

Mr Simon Peter Holmes
Notified on:15 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Southcroft, Bredons Norton, Near Tewkesbury, GL20 7EZ
Nature of control:
  • Significant influence or control
Securewell Limited
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:Southcroft, Bredons Norton, Tewkesbury, England, GL20 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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