This company is commonly known as Showsec International Limited. The company was founded 36 years ago and was given the registration number 02187286. The firm's registered office is in LEICESTER. You can find them at Regent House, 16 West Walk, Leicester, . This company's SIC code is 80100 - Private security activities.
| Name | : | SHOWSEC INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02187286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, 16 West Walk, Leicester, LE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House, 16 West Walk, Leicester, LE1 7NA | Secretary | 19 December 2022 | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Director | 01 March 2007 | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Director | 01 March 2007 | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Director | 01 January 2023 | Active |
| 4 Milland Court, Borehamwood, WD6 5RX | Secretary | - | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Secretary | 31 January 2000 | Active |
| 19 Eton House, Highbury, London, N5 1SR | Director | - | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Director | 01 April 1999 | Active |
| 4 Milland Court, Borehamwood, WD6 5RX | Director | 01 July 2000 | Active |
| The Wedge 40 Denham Lane, Chalfont St Peter, Gerrards Cross, SL9 0ET | Director | - | Active |
| Genghis Barn, Paddock Lane Nevill Holt, Market Harborough, LE16 8EG | Director | 01 March 2000 | Active |
| 4 Milland Court, Borehamwood, WD6 5RX | Director | 31 January 2000 | Active |
| 89 Mays Lane, Barnet, EN5 2DX | Director | - | Active |
| Regent House, 16 West Walk, Leicester, LE1 7NA | Director | 31 January 2000 | Active |
| Oostgraftdijk 11, 1487 Mb Oostgraftdijk, The Netherlands, | Director | 31 January 2000 | Active |
| The Security Company Utrecht Holland Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Krommewetering 21, 3543 Ap, Utrecht, Netherlands, |
| Nature of control | : |
|
| Live Nation Entertainment, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9348, Civic Center Drive, Beverly Hills, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person secretary company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
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