BRISANT SECURE LTD
Active - Accounts Filed
General Information
NAME
BRISANT SECURE LTD
COMPANY NUMBER
07880349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
13/12/2011
(13years old)
WEBSITE
www.brisant-secure.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2011
25/06/2012
ABS SECURE LIMITED
DEWSBURY
WF13 4AR
Telephone: 01924410200
TPS: No
Staincliffe Mill Yard
Halifax Road
Staincliffe
DEWSBURY
WF13 4AR
Telephone: 410200
Unit 2-3
Staincliffe Mills
Halifax Road
Dewsbury, West Yorkshire
WF13 4AP
Telephone: 410200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Harvey (932885164) Appointed |
| 04/11/2024 | New Board Member Mark O'Sullivan (932885691) Appointed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISANT SECURE LTD?
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 BRISANT SECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISANT SECURE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2011 - Present (13years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Harvey (932885164) Appointed |
| 04/11/2024 | New Board Member Mark O'Sullivan (932885691) Appointed |
| 24/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Colin James Sykes (908375459) Appointed |
| 28/03/2024 | Antoni Raymond Clarkson (918465623) has left the board |
| 18/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Annabel Claire Mantel (921977887) Appointed |
| 29/10/2021 | New Board Member Annabel Claire Mantel (921977887) Appointed |
| 04/10/2021 | Clive Ashley Burnett (928437656) has left the board |
| 06/09/2021 | New Board Member Antoni Raymond Clarkson (918465623) Appointed |
| 06/09/2021 | New Board Member Antoni Raymond Clarkson (918465623) Appointed |
| 23/06/2021 | New Company Secretary Neil Davies (928443624) Appointed |
| 22/06/2021 | New Board Member Clive Ashley Burnett (928437656) Appointed |
| 22/06/2021 | New Board Member Tony Clarkson (926816968) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Sebastian James Mason Saywood (920354139) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Company Secretary Sally Jane Dutton (926488767) Appointed |
| 07/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 13/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 04/11/2015 | Adrian James Vicker (918348253) has left the board |
| 02/05/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Nicholas Gary Dutton (918846306) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Adrian James Vicker (918348253) Appointed |
| 21/08/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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