BRIT SEC LIMITED
Active - Accounts Filed
General Information
NAME
BRIT SEC LIMITED
COMPANY NUMBER
07497691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
19/01/2011
(13 years and 11 months old)
WEBSITE
http://www.brit-sec.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/01/2011
11/08/2017
IAM SECURITY LIMITED
BURTON-ON-TRENT
DE14 1DU
Telephone: 01283224966
TPS: Yes
18-19 Granary Wharf Business Park
Wetmore Road
BURTON-ON-TRENT
DE14 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIT SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIT SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (8years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
19/01/2011 - Present (13 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
19/01/2011 - Present (13 years and 11 months) Born in Aug 1991 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
02/01/2012 - 09/01/2015 (3years) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2014 - 27/09/2015 (1years) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
| BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
| BRIT SEC LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | Steven Withers (911612411) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | Steve Withers (924692474) has left the board |
| 11/06/2018 | New Board Member Steven Withers (911612411) Appointed |
| 04/06/2018 | New Board Member Steve Withers (924692474) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 02/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Stephen Richard Key (918331439) has left the board |
| 28/09/2017 | New Board Member Stephen Richard Key (918331439) Appointed |
| 17/02/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 12/12/2016 | Metin Ozmen (916031480) has left the board |
| 12/12/2016 | Tarcan Ordek (915932949) has left the board |
| 12/12/2016 | New Board Member David Kane (909361665) Appointed |
| 15/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 08/10/2015 | Pinar Aydemir (918991354) has left the board |
| 02/07/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Tarcan Ordek (915932949) Appointed |
| 27/04/2015 | Tarcan Ordek (919682223) has left the board |
| 20/04/2015 | New Board Member Tarcan Ordek (919682223) Appointed |
| 03/04/2015 | New Board Member Metin Ozmen (916031480) Appointed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Huseyin Eser (916671575) has left the board |
| 20/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Pinar Aydemir (918991354) Appointed |
| 22/09/2014 | Pinar Aydemir (918991354) has left the board |
| 07/08/2014 | New Board Member Pinar Aydemir (918991354) Appointed |
| 12/02/2014 | Onder Aydemir (915727462) has left the board |
| 03/02/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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