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B-SECUR LIMITED - 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI031751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor, City Quays 3 92 Donegall Quay
- Belfast
- BT1 3FE
- Northern Ireland 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland UK
Management
- Managing Directors
- FELLOWS, Andrew Mark
- FOREMAN, Thomas Alan
- MCCLELLAND, Thomas David Stephen
- GRAHAM, Gary John
- HELMEDAG, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-12
- Age Of Company 1996-12-12 27 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLENNIUM BUSINESS LIMITED-THE
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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B-SECUR LIMITED Company Description
- B-SECUR LIMITED is a ltd registered in United Kingdom with the Company reg no NI031751. Its current trading status is "live". It was registered 1996-12-12. It was previously called MILLENNIUM BUSINESS LIMITED-THE. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 11Th Floor, City Quays 3 92 Donegall Quay .
Get B-SECUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-Secur Limited - 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland, United Kingdom
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-small (2023-06-02) - AA
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confirmation-statement-with-updates (2023-02-15) - CS01
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resolution (2023-06-01) - RESOLUTIONS
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memorandum-articles (2023-06-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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capital-allotment-shares (2023-07-19) - SH01
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second-filing-capital-allotment-shares (2023-07-20) - RP04SH01
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second-filing-capital-allotment-shares (2023-08-10) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-08) - SH01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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resolution (2022-03-02) - RESOLUTIONS
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resolution (2022-03-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-22) - RP04SH01
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-10-20) - MA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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memorandum-articles (2022-03-02) - MA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-05) - SH01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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accounts-with-accounts-type-small (2021-05-10) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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capital-allotment-shares (2021-03-17) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-06) - MA
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capital-allotment-shares (2020-05-04) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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confirmation-statement-with-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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resolution (2020-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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capital-variation-of-rights-attached-to-shares (2020-05-06) - SH10
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capital-allotment-shares (2020-08-03) - SH01
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accounts-with-accounts-type-small (2020-08-12) - AA
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capital-allotment-shares (2020-09-07) - SH01
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resolution (2020-09-17) - RESOLUTIONS
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-07-06) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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capital-allotment-shares (2019-01-02) - SH01
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confirmation-statement-with-updates (2019-01-03) - CS01
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resolution (2019-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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capital-allotment-shares (2019-10-02) - SH01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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capital-allotment-shares (2018-01-30) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-08) - SH03
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resolution (2017-08-08) - RESOLUTIONS
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capital-allotment-shares (2017-08-08) - SH01
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capital-cancellation-shares (2017-08-08) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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capital-allotment-shares (2016-09-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-allotment-shares (2016-06-16) - SH01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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capital-allotment-shares (2015-07-06) - SH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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resolution (2015-05-07) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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second-filing-of-form-with-form-type (2015-09-18) - RP04
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capital-allotment-shares (2015-08-26) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-23) - SH01
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resolution (2014-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-15) - AA
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legacy (2009-01-09) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-11-10) - AC(NI)
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legacy (2008-03-12) - 371SR(NI)
keyboard_arrow_right 2007
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legacy (2007-11-06) - AC(NI)
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legacy (2007-01-18) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-11-06) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-11-09) - AC(NI)
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legacy (2005-06-23) - 98-2(NI)
keyboard_arrow_right 2004
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legacy (2004-02-06) - CNRES(NI)
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legacy (2004-02-06) - UDM+A(NI)
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legacy (2004-01-10) - 371S(NI)
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legacy (2004-11-03) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-10-13) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-12-11) - 371S(NI)
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legacy (2002-12-11) - 296(NI)
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legacy (2002-08-28) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-01-20) - 371S(NI)
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legacy (2001-12-19) - 371S(NI)
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legacy (2001-09-09) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-08-03) - AC(NI)
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legacy (2000-01-08) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-08-31) - AC(NI)
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legacy (1999-01-12) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-04-27) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-12-19) - 371S(NI)
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legacy (1997-02-28) - 232(NI)
keyboard_arrow_right 1996
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legacy (1996-12-12) - ARTS(NI)
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legacy (1996-12-12) - MEM(NI)
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incorporation-company (1996-12-12) - NEWINC
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legacy (1996-12-12) - G23(NI)
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legacy (1996-12-12) - G21(NI)