Philsec Limited

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philsec limited
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Philsec Limited

02543577•Private Limited With Share Capital

1 Colmore Square, Birmingham, West Midlands, B46AA
Website01212140487

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Incorporated

26/09/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Philsec Limited (02543577) is a private limited with share capital incorporated on 26/09/1990 (35 years old) and registered in west midlands, B46AA. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/09/1990
B46AA

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£3

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kavita patel
director
A
andrew rigg whitehead
director
P
peter george mayhew
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2004
Legacy
Category:Address
Date:21-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Officers
Date:06-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Officers
Date:27-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:09-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-1999
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-1998
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:24-05-1996
Legacy
Category:Officers
Date:15-05-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Colmore Square, Birmingham, West Midlands, B46AARegistered

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Contact

01212140487
shma.co.uk
1 Colmore Square, Birmingham, West Midlands, B46AA