B-SECUR LIMITED

Key Data

Status

Active

Company No.

NI031751

Incorporation date

12/12/1996

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

16/03/2026

Termination of appointment of Emmanuel Sambuis as a director on 2026-03-03

View PDF (1 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (4 pages)

06/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-20

View PDF (5 pages)

02/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-10

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15/04/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (5 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (22 pages)

28/03/2025

Satisfaction of charge NI0317510002 in full

View PDF (1 pages)

27/03/2025

Registration of charge NI0317510003, created on 2025-03-19

View PDF (69 pages)

27/02/2025

Satisfaction of charge NI0317510001 in full

View PDF (1 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (5 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (13 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

08/01/2025

Registration of charge NI0317510002, created on 2024-12-24

View PDF (31 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

28/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-19

View PDF (5 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (5 pages)

24/07/2024

Registration of charge NI0317510001, created on 2024-07-19

View PDF (77 pages)

16/04/2024

Appointment of Mr Emmanuel Sambuis as a director on 2024-04-08

View PDF (2 pages)

15/04/2024

Termination of appointment of Andrew Mark Fellows as a director on 2024-04-08

View PDF (1 pages)

15/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

05/02/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (9 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (4 pages)

23/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-26

View PDF (6 pages)

21/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-23

View PDF (5 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (5 pages)

10/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-26

View PDF (6 pages)

20/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-26

View PDF (6 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (6 pages)

15/06/2023

Registered office address changed from Anderson House 409 Holywood Road Belfast BT4 2GU to 11th Floor, City Quays 3 92 Donegall Quay Belfast BT1 3FE on 2023-06-15

View PDF (1 pages)

02/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

01/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (59 pages)

30/05/2023

Termination of appointment of Denise Sidhu as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Termination of appointment of Gaby Salem as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Appointment of Mr Robert Helmedag as a director on 2023-05-26

View PDF (2 pages)

31/03/2023

Resolutions

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (8 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (55 pages)

22/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-07

View PDF (4 pages)

11/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Appointment of Mrs Denise Sidhu as a director on 2022-01-01

View PDF (2 pages)

08/03/2022

Termination of appointment of Sigurdur Saevarsson as a director on 2021-12-31

View PDF (1 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (4 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (53 pages)

02/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Mr Gary John Graham as a director on 2021-06-09

View PDF (2 pages)

10/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/04/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (8 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (3 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

17/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (3 pages)

06/07/2020

Appointment of Mr Sigurdur Saevarsson as a director on 2020-06-02

View PDF (2 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

06/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/05/2020

Resolutions

View PDF (1 pages)

06/05/2020

Memorandum and Articles of Association

View PDF (54 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (6 pages)

21/01/2020

Termination of appointment of Jayne Brady as a director on 2020-01-21

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

08/01/2019

Appointment of Mr Thomas David Stephen Mcclelland as a director on 2018-12-12

View PDF (2 pages)

07/01/2019

Resolutions

View PDF (65 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (6 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

02/01/2019

Appointment of Mr Andrew Mark Fellows as a director on 2018-12-12

View PDF (2 pages)

02/01/2019

Termination of appointment of John Howard Colvin as a director on 2018-12-12

View PDF (1 pages)

02/01/2019

Termination of appointment of Richard James Colin Anderson as a director on 2018-12-12

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (7 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/08/2017

Appointment of Ms Jayne Brady as a director on 2017-06-29

View PDF (2 pages)

30/08/2017

Termination of appointment of Peter Nevell Phelps as a director on 2017-06-29

View PDF (1 pages)

08/08/2017

Cancellation of shares. Statement of capital on 2017-06-29

View PDF (4 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (6 pages)

08/08/2017

Resolutions

View PDF (59 pages)

08/08/2017

Purchase of own shares.

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/09/2016

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (6 pages)

15/06/2016

Appointment of Mr Gaby Salem as a director on 2016-06-03

View PDF (2 pages)

08/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

29/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (6 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (5 pages)

29/05/2015

Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2014-07-31

View PDF (1 pages)

07/05/2015

Resolutions

View PDF (14 pages)

07/05/2015

Change of share class name or designation

View PDF (2 pages)

19/02/2015

Appointment of Mr Thomas Alan Foreman as a director on 2015-01-12

View PDF (2 pages)

19/02/2015

Appointment of Mr Peter Nevell Phelps as a director on 2015-01-12

View PDF (2 pages)

19/02/2015

Appointment of Mr John Howard Colvin as a director on 2015-01-12

View PDF (2 pages)

13/02/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-19

View PDF (4 pages)

17/10/2014

Resolutions

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (2 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

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02/10/2014

Rectified Information removed: TM01 form Reason for rectification: The TM01 form removed is factually inaccurate or is derived from something factually inaccurate.

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31/07/2014

Appointment of Mr Alan Foreman as a director on 2014-07-31

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31/07/2014

Rectified This AP01 form is factually inaccurate or is derived from something factually inaccurate.

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24/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/05/2012

Termination of appointment of Paul Prenter as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/06/2010

Termination of appointment of Andrew Bell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Mr Paul Prenter as a secretary

View PDF (1 pages)

30/04/2010

Termination of appointment of Peter Spratt as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Andrew Alexander Gregory Bell on 2010-01-18

View PDF (1 pages)

18/01/2010

Director's details changed for Peter William Spratt on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Richard James Colin Anderson on 2010-01-18

View PDF (2 pages)

15/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/01/2009

12/12/08 annual return shuttle

View PDF (6 pages)

10/11/2008

31/12/07 annual accts

View PDF (5 pages)

12/03/2008

12/12/07

View PDF (5 pages)

06/11/2007

31/12/06 annual accts

View PDF (6 pages)

18/01/2007

12/12/06 annual return shuttle

View PDF (5 pages)

06/11/2006

31/12/05 annual accts

View PDF (6 pages)

09/11/2005

31/12/04 annual accts

View PDF (6 pages)

23/06/2005

Return of allot of shares

View PDF (2 pages)

03/11/2004

31/12/03 annual accts

View PDF (5 pages)

06/02/2004

Updated mem and arts

View PDF (22 pages)

06/02/2004

Resolution to change name

View PDF (3 pages)

10/01/2004

12/12/03 annual return shuttle

View PDF (4 pages)

13/10/2003

31/12/02 annual accts

View PDF (5 pages)

11/12/2002

12/12/02 annual return shuttle

View PDF (4 pages)

11/12/2002

Change of dirs/sec

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11/12/2002

Change of dirs/sec

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28/08/2002

31/12/01 annual accts

View PDF (5 pages)

19/12/2001

12/12/01 annual return shuttle

View PDF (4 pages)

09/09/2001

31/12/00 annual accts

View PDF (3 pages)

20/01/2001

12/12/00 annual return shuttle

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03/08/2000

31/12/99 annual accts

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08/01/2000

12/12/99 annual return shuttle

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31/08/1999

31/12/98 annual accts

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12/01/1999

12/12/98 annual return shuttle

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27/04/1998

31/12/97 annual accts

View PDF (0 pages)

19/12/1997

12/12/97 annual return shuttle

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28/02/1997

Notice of ARD

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12/12/1996

Decln complnce reg new co

View PDF (1 pages)

12/12/1996

Memorandum

View PDF (10 pages)

12/12/1996

Articles

View PDF (7 pages)

12/12/1996

Pars re dirs/sit reg off

View PDF (4 pages)

12/12/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prenter, Paul	Secretary	04/05/2010 - 11/05/2012	-
Sidhu, Denise	Director	01/01/2022 - 26/05/2023	-
Graham, Gary John	Director	09/06/2021 - Present	-
Brady, Jayne	Director	29/06/2017 - 21/01/2020	5
Fellows, Andrew Mark	Director	12/12/2018 - 08/04/2024	1

Persons with Significant Control

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Description

About B-SECUR LIMITED

B-SECUR LIMITED is an(a) Active company incorporated on 12/12/1996 with the registered office located at 11th Floor, City Quays 3 92 Donegall Quay, Belfast BT1 3FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-SECUR LIMITED?

B-SECUR LIMITED is currently Active. It was registered on 12/12/1996 .

Where is B-SECUR LIMITED located?

B-SECUR LIMITED is registered at 11th Floor, City Quays 3 92 Donegall Quay, Belfast BT1 3FE.

What does B-SECUR LIMITED do?

B-SECUR LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for B-SECUR LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Emmanuel Sambuis as a director on 2026-03-03.