Secom International Limited in BIRMINGHAM

Secom International Limited BIRMINGHAM

Secom International started in year 1983 as Private Limited Company with registration number 01745748. The Secom International company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Birmingham at 9 Lorimer Way. Postal code: B43 7LS.

At the moment there are 2 directors in the the company, namely Linda V. and Marianne A.. In addition one secretary - Linda V. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Secom International Limited Address / Contact

Office Address	9 Lorimer Way
Town	Birmingham
Post code	B43 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01745748
Date of Incorporation	Fri, 12th Aug 1983
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Linda V.

Position: Secretary

Appointed: 28 October 1997

Linda V.

Position: Director

Appointed: 26 October 1991

Marianne A.

Position: Director

Appointed: 26 October 1991

Friars Secretariat Limited

Position: Corporate Secretary

Appointed: 26 October 1991

Resigned: 28 October 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Gordon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gordon B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	114 641	358 338	341 169	322 007	361 887	310 915	258 803	247 000
Current Assets	159 711	430 442	397 074	391 053	430 938	354 216	304 141	251 726
Debtors	17 231	44 265	28 066	41 207	41 211	39 601	41 638	1 026
Net Assets Liabilities	-995 176	-879 548	-900 050	-908 590	-879 766	-943 875	-992 329	-1 047 804
Other Debtors		121	95			1 144	1 144	263
Property Plant Equipment	161 399	6 090	4 591	3 463	2 612	1 971	5 540	4 163
Total Inventories	27 839	27 839	27 839	27 839	27 840	3 700	3 700	3 700

Other
Accumulated Depreciation Impairment Property Plant Equipment	159 926	96 217	97 716	98 844	99 695	100 336	102 170	103 547
Additions Other Than Through Business Combinations Property Plant Equipment							5 403
Amounts Owed To Group Undertakings Participating Interests	1 307 772	1 307 772	1 298 815	1 298 815	1 298 659	1 298 659	1 298 815	1 298 815
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable					771
Creditors	1 316 286	1 316 080	1 301 715	1 303 106	1 313 316	1 300 062	1 302 010	1 303 693
Deferred Tax Asset Debtors				86	86	86
Increase From Depreciation Charge For Year Property Plant Equipment		1 991	1 499	1 128	851	641	1 834	1 377
Net Current Assets Liabilities	-1 156 575	-885 638	-904 641	-912 053	-882 378	-945 846	-997 869	-1 051 967
Other Creditors	7 239	5 663	1 588	2 731	2 766	2 229	2 240	3 734
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		65 700
Other Disposals Property Plant Equipment		219 018
Other Taxation Social Security Payable	1 275	2 167	1 312	1 560	11 085	-861	920	1 144
Property Plant Equipment Gross Cost	321 325	102 307	102 307	102 307	102 307	102 307	107 710	107 710
Trade Creditors Trade Payables		478			35	35	35
Trade Debtors Trade Receivables	17 231	44 144	27 971	41 121	41 125	38 457	40 494	763

Company filings

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, April 2023	accounts	Free Download (5 pages)

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 21st, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 10th, March 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, August 2007	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 2002-09-30 filed on: 13th, October 2003	accounts	Free Download (5 pages)
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244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (1 page)
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AA	Accounts for a small company made up to 2001-09-30 filed on: 10th, December 2002	accounts	Free Download (6 pages)
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244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, August 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-09-30 filed on: 29th, January 2002	accounts	Free Download (6 pages)
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244	Delivery ext'd 3 mth 30/09/00 filed on: 4th, July 2001	accounts	Free Download (1 page)
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AA	Accounts for a small company made up to 1999-09-30 filed on: 8th, August 2000	accounts	Free Download (6 pages)
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244	Delivery ext'd 3 mth 30/09/99 filed on: 1st, August 2000	accounts	Free Download (1 page)
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AA	Accounts for a small company made up to 1998-09-30 filed on: 17th, September 1999	accounts	Free Download (6 pages)
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244	Delivery ext'd 3 mth 30/09/98 filed on: 8th, July 1999	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to 1997-09-30 filed on: 29th, September 1998	accounts	Free Download (6 pages)
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244	Delivery ext'd 3 mth 30/09/97 filed on: 8th, July 1998	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to 1996-09-30 filed on: 17th, September 1997	accounts	Free Download (9 pages)
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244	Delivery ext'd 3 mth 30/09/96 filed on: 16th, July 1997	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to 1995-09-30 filed on: 31st, July 1996	accounts	Free Download (9 pages)
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244	Delivery ext'd 3 mth 30/09/94 filed on: 21st, June 1995	accounts	Free Download
244	Delivery ext'd 3 mth 30/09/94 filed on: 21st, June 1995	accounts
AA	Accounts for a small company made up to 1993-09-30 filed on: 30th, October 1994	accounts
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244	Delivery ext'd 3 mth 30/09/93 filed on: 7th, July 1994	accounts
244	Delivery ext'd 3 mth 30/09/93 filed on: 7th, July 1994	accounts	Free Download
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244	Delivery ext'd 3 mth 30/09/92 filed on: 30th, July 1993	accounts	Free Download
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Secom International Limited BIRMINGHAM

Secom International Limited Address / Contact

Company Information / Profile

Company staff

Linda V.

Linda V.

Marianne A.

Friars Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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