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Home > England & Wales Companies > BRITSEC SECURITY (GLOBAL) LTD
Company Information for

BRITSEC SECURITY (GLOBAL) LTD

ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
07779818
Private Limited Company
Dissolved

Dissolved 2017-09-23

Company Overview

About Britsec Security (global) Ltd
BRITSEC SECURITY (GLOBAL) LTD was founded on 2011-09-20 and had its registered office in St. John Street. The company was dissolved on the 2017-09-23 and is no longer trading or active.

Key Data
Company Name
BRITSEC SECURITY (GLOBAL) LTD
 
Legal Registered Office
ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in CO9
 
Filing Information
Company Number 07779818
Date formed 2011-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITSEC SECURITY (GLOBAL) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of BRITSEC SECURITY (GLOBAL) LTD

Current Directors
Officer Role Date Appointed
JOHN WALKER
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AARON MCCLENGHAN
Director 2011-09-20 2014-10-01
AMI LOUISE DANIEL MCCLENGHAN
Director 2013-04-23 2013-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016
2015-07-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-134.20STATEMENT OF AFFAIRS/4.19
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 7 HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL ENGLAND
2015-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O F J JOBSON & DAUGHTERS LIMITED ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0103/03/15 FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR AARON MCCLENGHAN
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0120/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-09SH0101/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-23AP01DIRECTOR APPOINTED MR JOHN WALKER
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR AMI MCCLENGHAN
2013-10-10AR0120/09/13 FULL LIST
2013-08-31AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-29AP01DIRECTOR APPOINTED MISS AMI LOUISE DANIEL MCCLENGHAN
2012-10-06AR0120/09/12 FULL LIST
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2012 FROM ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE FIRS POOLE STREET GREAT YELDHAM HALSTEAD ESSEX CO9 4HJ UNITED KINGDOM
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BRITSEC SECURITY (GLOBAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-17
Appointment of Liquidators2015-04-17
Meetings of Creditors2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against BRITSEC SECURITY (GLOBAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-09-20 £ 15,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITSEC SECURITY (GLOBAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-20 £ 1
Cash Bank In Hand 2011-09-20 £ 247
Current Assets 2011-09-20 £ 15,636
Debtors 2011-09-20 £ 15,389
Shareholder Funds 2011-09-20 £ 383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITSEC SECURITY (GLOBAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITSEC SECURITY (GLOBAL) LTD
Trademarks
We have not found any records of BRITSEC SECURITY (GLOBAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITSEC SECURITY (GLOBAL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BRITSEC SECURITY (GLOBAL) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BRITSEC SECURITY (GLOBAL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBRITSEC SECURITY (GLOBAL) LTDEvent Date2015-04-08
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 08 April 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons was confirmed. Further details contact: Andrew Pear, Michael Solomons or Charlotte Saville, Tel: 020 7459 2496 John Walker , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRITSEC SECURITY (GLOBAL) LTDEvent Date2015-04-08
Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : Further details contact: Andrew Pear, Michael Solomons or Charlotte Saville, Tel: 020 7459 2496
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITSEC SECURITY (GLOBAL) LTDEvent Date2015-03-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of creditors of the Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 08 April 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Andrew Pear (IP No 9043), Michael Solomons (IP No 9016) or Charlie Saville at BM Advisory on 020 7459 2496.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITSEC SECURITY (GLOBAL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITSEC SECURITY (GLOBAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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