Situsec Contractors Limited

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situsec contractors limited
live
Micro

Situsec Contractors Limited

00687960•Private Limited With Share Capital

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES

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Incorporated

27/03/1961

Company Age

65 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Situsec Contractors Limited (00687960) is a private limited with share capital incorporated on 27/03/1961 (65 years old) and registered in birmingham, B377ES. The company operates under SIC code 99999 and is classified as Micro.

Situsec contractors limited is a company based out of portland house bickenhill lane solihull, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 27/03/1961
B377ES

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tarmac directors (uk) limited
director
J
jennifer raia
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Sail Address Company With New Address
Category:Address
Date:19-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2013
Resolution
Category:Resolution
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered
Herringham Road Depot 40-45, Herringham Road, London, SE78SJ

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Contact

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES