COLSEC LIMITED

Key Data

Status

Active

Company No.

01177162

Incorporation date

12/07/1974

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1974)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

14/03/2024

Director's details changed for Mr Abubaker Mohamed Megerisi on 2024-03-01

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Hazem Omar Megerisi on 2024-03-01

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

15/08/2022

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

View PDF (17 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (18 pages)

23/07/2021

Termination of appointment of Omar Megerisi as a director on 2021-07-05

View PDF (1 pages)

14/07/2021

Termination of appointment of Timothy David John Evans as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Appointment of Mr Hazem Omar Megerisi as a director on 2021-07-13

View PDF (2 pages)

18/03/2021

Appointment of Mr Justin Grant Loveday as a director on 2021-03-18

View PDF (2 pages)

13/11/2020

Change of details for Omega (Uk) Holdings Ltd as a person with significant control on 2020-02-01

View PDF (2 pages)

15/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

21/07/2020

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

View PDF (16 pages)

13/02/2020

Director's details changed for Mr Ayman Shaibani on 2020-02-01

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Omar Megerisi on 2020-02-01

View PDF (2 pages)

21/08/2019

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

View PDF (16 pages)

07/08/2019

Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

View PDF (1 pages)

06/08/2019

Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

View PDF (1 pages)

06/08/2019

Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/12/2018

Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2018-12-04

View PDF (1 pages)

03/12/2018

Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 2018-12-03

View PDF (1 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

11/06/2018

Appointment of Mr Ayman Shaibani as a secretary on 2018-06-11

View PDF (2 pages)

11/06/2018

Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 2018-06-11

View PDF (1 pages)

11/06/2018

Director's details changed for Mr Ayman Shaibani on 2018-06-11

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Timothy John Bristow on 2018-04-23

View PDF (2 pages)

19/12/2017

Auditor's resignation

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

11/05/2017

Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 2017-05-11

View PDF (1 pages)

09/03/2017

Appointment of Mr Ayman Shaibani as a director on 2017-02-28

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/06/2016

Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT

View PDF (1 pages)

07/12/2015

Appointment of Mr Abubaker Mohamed Megerisi as a director on 2015-11-27

View PDF (2 pages)

04/12/2015

Termination of appointment of Hazem Omar Megerisi as a director on 2015-11-27

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

03/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

08/08/2014

Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT

View PDF (1 pages)

08/08/2014

Director's details changed for Mr Omar Megerisi on 2014-01-01

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/09/2013

Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 2013-09-06

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

11/08/2011

Director's details changed for Mr Omar Megerisi on 2011-08-01

View PDF (2 pages)

24/05/2011

Miscellaneous

View PDF (2 pages)

15/04/2011

Miscellaneous

View PDF (2 pages)

29/03/2011

Auditor's resignation

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Mr Timothy John Bristow on 2009-10-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/08/2009

Director appointed mr timothy john bristow

View PDF (1 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

07/05/2009

Director's change of particulars / omar megerisi / 07/05/2009

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

25/04/2008

Director appointed mr hazem megerisi

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

30/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

24/02/2000

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

05/09/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

02/01/1996

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

18/08/1994

Full accounts made up to 1993-12-31

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17/08/1994

Return made up to 01/08/94; full list of members

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28/06/1994

New director appointed

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28/06/1994

Secretary resigned;new secretary appointed;director resigned

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13/06/1994

Director resigned

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29/08/1993

Return made up to 01/08/93; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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24/09/1992

New director appointed

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14/09/1992

Return made up to 01/08/92; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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14/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1992

Director resigned

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09/08/1991

Return made up to 01/08/91; full list of members

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19/07/1991

Full accounts made up to 1990-12-31

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19/10/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 17/08/90; full list of members

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18/04/1990

New director appointed

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02/11/1989

Director resigned

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31/10/1989

Registered office changed on 31/10/89 from: c/o omega (uk) holdings LTD 53 grosvenor street london W1X 9FH

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28/09/1989

Return made up to 16/08/89; full list of members

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03/07/1989

Full accounts made up to 1988-12-31

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21/04/1989

Certificate of change of name

View PDF (2 pages)

26/09/1988

Secretary resigned;new secretary appointed

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26/09/1988

Return made up to 02/09/88; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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10/03/1988

Accounting reference date extended from 31/08 to 31/12

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03/11/1987

Registered office changed on 03/11/87 from: merevale house 27 sansome walk worcester WR1 1NU

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24/08/1987

Return made up to 10/06/87; full list of members

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21/07/1987

Full accounts made up to 1986-08-31

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11/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1986

Particulars of mortgage/charge

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01/07/1986

Gazettable document

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01/07/1986

Gazettable document

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30/05/1986

Full accounts made up to 1985-08-31

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22/05/1986

Return made up to 15/04/86; full list of members

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12/07/1974

Miscellaneous

View PDF (1 pages)

12/07/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-16.58 % *

* during past year

Cash in Bank

£548,988.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
51
1.50M
-
0.00
658.11K
-

2022
49
1.61M
-
7.23M
548.99K
-

2022
49
1.61M
-
7.23M
548.99K
-

Employees

2022

Employees

49 -4 % *

Net Assets(GBP)

1.61M £7.55 % *

Total Assets(GBP)

Turnover(GBP)

7.23M £- *

Cash in Bank(GBP)

548.99K £-16.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loveday, Justin Grant	Director	18/03/2021 - Present	-
Bristow, Timothy John	Director	28/08/2009 - Present	-
Megerisi, Abubaker Mohamed	Director	27/11/2015 - Present	13
Megerisi, Hazem Omar	Director	13/07/2021 - Present	30
Shaibani, Ayman	Director	28/02/2017 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About COLSEC LIMITED

COLSEC LIMITED is an(a) Active company incorporated on 12/07/1974 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of COLSEC LIMITED?

COLSEC LIMITED is currently Active. It was registered on 12/07/1974 .

Where is COLSEC LIMITED located?

COLSEC LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does COLSEC LIMITED do?

COLSEC LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COLSEC LIMITED have?

COLSEC LIMITED had 49 employees in 2022.

What is the latest filing for COLSEC LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-01 with no updates.