Menna Overview
Here’s a quick overview of SHOWSEC INTERNATIONAL LIMITED 👀 — a Leicester based business that started in 1987.
SHOWSEC INTERNATIONAL LIMITED
- Company statusactive
- Company No02187286
- Age38 years 8 months Incorporated 3 November 1987
- Officers5
Address
Regent House, 16 West Walk, Leicester, LE1 7NA
SHOWSEC INTERNATIONAL LIMITED is an active company incorporated on 3 November 1987 and based in Leicester. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHILLING, Stephen James | secretary | 19 Dec 2022 | |
| BATTERSBY, Simon | director | Aug 1974 | 01 Mar 2007 |
| LOGAN, Mark | director | Dec 1971 | 01 Mar 2007 |
| MUURLING, Cees | director | Sep 1968 | 22 May 2025 |
| SHILLING, Stephen James | director | May 1975 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Security Company Utrecht Holland Holding Bv | 06 Apr 2016 | |
| Live Nation Entertainment, Inc. | 06 Apr 2016 |
Related Companies
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SLATER, Gerald are mutual persons.
VAN HORCK, Bert Viktor Marie are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
HARDING, Mark Anthony are mutual persons.
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Here’s a quick overview of SHOWSEC INTERNATIONAL LIMITED 👀 — a Leicester based business that started in 1987.