Company Information for SHOWSEC INTERNATIONAL LIMITED
Regent House, 16 West Walk, Leicester, LE1 7NA,
|
Company Registration Number
02187286
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SHOWSEC INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
Regent House 16 West Walk Leicester LE1 7NA Other companies in LE1 | |||
| |||
Company Number | 02187286 | |
---|---|---|
Company ID Number | 02187286 | |
Date formed | 1987-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-28 | |
Return next due | 2026-01-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB350658453 |
Last Datalog update: | 2025-01-06 14:40:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERARDUS PETRUS VAN DUIJKEREN |
||
SIMON BATTERSBY |
||
MARK ANTHONY HARDING |
||
MARK LOGAN |
||
GERARDUS PETRUS CORMELIS VAN DUIJKEREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERT VIKTOR MARIE VAN HORCK |
Director | ||
GERALD SLATER |
Director | ||
DAAN FREDERICK TERLINGEN |
Director | ||
MICHAEL UPHAM |
Director | ||
MICHAEL ANTONY SHEEHAN |
Director | ||
JAYNE UPHAM |
Director | ||
JAYNE UPHAM |
Company Secretary | ||
RONALD FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SECURITY COMPANY (UK) HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1999-10-18 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERARDUS PETRUS CORMELIS VAN DUIJKEREN | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
Notification of Live Nation Entertainment, Inc. as a person with significant control on 2016-04-06 | ||
CESSATION OF THE SECURITY COMPANY UTRECHT HOLLAND HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HARDING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Stephen James Shilling on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Shilling on 2023-01-01 | |
DIRECTOR APPOINTED MR STEPHEN JAMES SHILLING | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SHILLING | |
Appointment of Mr Stephen James Shilling as company secretary on 2022-12-19 | ||
Termination of appointment of Gerardus Petrus Van Duijkeren on 2022-12-19 | ||
TM02 | Termination of appointment of Gerardus Petrus Van Duijkeren on 2022-12-19 | |
AP03 | Appointment of Mr Stephen James Shilling as company secretary on 2022-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Anthony Harding on 2018-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARDUS PETRUS VAN DUIJKEREN on 2018-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 106.3831 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 106.3831 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 106.3831 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 106.3831 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Logan on 2013-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARD VAN DUYKEREN on 2013-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH02 | SUB-DIVISION 04/10/10 | |
AP01 | DIRECTOR APPOINTED GERARDUS PETRUS CORMELIS VAN DUIJKEREN | |
RES01 | ADOPT ARTICLES 04/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 106.3831 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOGAN / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATTERSBY / 28/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 2ND FLOOR BLOCK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/05 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 2ND FLOOR BLCOK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: PHOENIX YARD BLOCK C UPPER BROWN STREET LEICESTER LE1 5TE | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ADOPTARTICLES31/01/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AFFIRMATION | Satisfied | JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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Promoting Bolton |
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SECURITY SERVICES |
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OTHER MISC. EXPENSES |
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Security Systems |
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SHOW SERVICES |
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'Well Being' Large Grants Projects |
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Olympics 2012 Expenditure |
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Security Guards |
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Facilities & Management Services |
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OTHER MISC. EXPENSES |
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The Borough of Calderdale | |
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Expenses |
Nottingham City Council | |
|
|
Manchester City Council | |
|
|
Hull City Council | |
|
Economic Development & Regeneration |
Bolton Council | |
|
Operational Equipment Rental |
Manchester City Council | |
|
|
Warrington Borough Council | |
|
|
Nottingham City Council | |
|
|
Bolton Council | |
|
Marketing |
Leeds City Council | |
|
|
Warrington Borough Council | |
|
|
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
CHARNWOOD BOROUGH COUNCIL | |
|
Security Services & Charges |
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
Manchester City Council | |
|
Security |
Bolton Council | |
|
Other Security Expenses |
Nottingham City Council | |
|
SECURITY SERVICES |
Derby City Council | |
|
Other Hired & Contracted Services |
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
Blackburn with Darwen Council | |
|
Facilities & Management Services |
CHARNWOOD BOROUGH COUNCIL | |
|
Publicity |
Nottingham City Council | |
|
SHOW SERVICES |
Manchester City Council | |
|
Security |
Blackburn with Darwen Council | |
|
Facilities & Management Services |
Derby City Council | |
|
Phonographic Performance |
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
Gedling Borough Council | |
|
Projects & Activities |
Blackburn with Darwen Council | |
|
Facilities & Management Services |
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
Blackburn with Darwen Council | |
|
Facilities & Management Services |
Manchester City Council | |
|
Security |
Blackburn with Darwen Council | |
|
Facilities & Management Services |
Manchester City Council | |
|
Security |
Nottingham City Council | |
|
SECURITY SERVICES |
Derby City Council | |
|
|
Manchester City Council | |
|
Security |
Bolton Council | |
|
Artistes Fees |
Manchester City Council | |
|
Security |
Derby City Council | |
|
Miscellaneous Expenditure |
Derby City Council | |
|
Artistes Fees |
Leeds City Council | |
|
Other Hired And Contracted Services |
Manchester City Council | |
|
Proffesional fees |
Manchester City Council | |
|
Security Costs |
Preston City Council | |
|
TICKET SALES PROMOTER PROPORTION |
Warrington Borough Council | |
|
Corporate Initiative |
Warrington Borough Council | |
|
Events Costs |
Bolton Council | |
|
Xmas Lights |
Coventry City Council | |
|
Professional & Advisory Services |
Derby City Council | |
|
Phonographic Performance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Derby City Council | Security services | 2013/07/12 | |
Derby City Council are inviting tenders for the supply of services in respect of Event Security. | |||
Leeds City Council | security services | 2012/04/30 | GBP |
Event stewarding and site security. |
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