B-Secur Limited
Company Profile
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SmallB-secur Limited
ni031751•Private Limited With Share Capital
11Th Floor, City Quays 3, 92 Donegall Quay, Belfast, BT13FE
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Incorporated
12/12/1996
Company Age
29 years
Directors
4
Employees
69
SIC Code
72190
Risk
high risk
Company Overview
Registration, classification & business activity
B-secur Limited (ni031751) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in belfast, BT13FE. The company operates under SIC code 72190 and is classified as Small.
To keep pace with the proliferation of mobile devices, applications, and data, the world must move beyond passwords and pins toward more sophisticated security measures. first generation external biometrics including fingerprint, voice and iris are now commonplace. b-secur represents the next genera...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 12/12/1996
BT13FE
69 employees
Financial Overview
Total Assets
£3.44M
Liabilities
£4.54M
Net Assets
£-1.10M
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£336.0K
Key Metrics
69
Employees
4
Directors
85
Shareholders
17
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Resolution
Category:Resolution
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2022
Resolution
Category:Resolution
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Capital Cancellation Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months7
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
92 Donegall Quay, Belfast, BT13FERegistered
Anderson House, 409 Holywood Road, Belfast, BT42GU
92 Donegall Quay, Belfast, BT13FERegistered
Anderson House, 409 Holywood Road, Belfast, BT42GU
Anderson House, 409 Holywood Road, Belfast, BT42GU
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