Menna Overview
Here’s a quick overview of PHILSEC LIMITED 👀 — a West Midlands based business that started in 1990.
PHILSEC LIMITED
- Company statusactive
- Company No02543577
- Age35 years 10 months Incorporated 26 September 1990
- Officers2
Address
1 Colmore Square, Birmingham, West Midlands, B4 6AA
PHILSEC LIMITED is an active company incorporated on 26 September 1990 and based in West Midlands. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 19 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 May 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHEW, Peter George | director | Mar 1983 | 02 Aug 2024 |
| WHITEHEAD, Andrew Rigg | director | Dec 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shakespeare Martineau Llp | 18 Apr 2016 |
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EDMUNDS, Hugh Thornley are mutual persons.
EDMUNDS, Hugh Thornley are mutual persons.
EDMUNDS, Hugh Thornley are mutual persons.
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WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
WRIGLEY, Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHILSEC LIMITED 👀 — a West Midlands based business that started in 1990.