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PHILSEC LIMITED
Active No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
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PHILSEC LIMITED
Active No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BELFOR UK LIMITED | Active | Company Secretary | 20/04/07 | 2007-04-20 | |
| NEWCO 6541 LIMITED | Dissolved | Company Secretary | 07/12/07 | 2007-12-07 | |
| DISASTER MASTER LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| DISASTER LINE LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| RELECTRONIC-REMECH LTD. | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| BELFOR PREVENTION LIMITED | Dissolved | Company Secretary | 02/03/07 | 2007-03-02 | |
| BELFOR UK HOLDINGS LIMITED | Dissolved | Company Secretary | 26/09/06 | 2006-09-26 | |
| PROPERTY INVESTMENT RESEARCH LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| EMBISI LIMITED | Dissolved | Company Secretary | 18/04/06 | 2006-04-18 | |
| WPM EUROPE LIMITED | Dissolved | Company Secretary | 10/03/06 | 2006-03-10 | |
| MEAUJO (720) LIMITED | Dissolved | Company Secretary | 13/02/06 | 2006-02-13 | |
| MEAUJO (TP) LIMITED | Dissolved | Company Secretary | 01/12/05 | 2005-12-01 | |
| INA BEARING COMPANY LIMITED | Dissolved | Company Secretary | 19/10/05 | 2005-10-19 | |
| GOLDCREST WORLD LIMITED | Dissolved | Company Secretary | 22/09/05 | 2005-09-22 | |
| FORESIGHT IPO PLC | Dissolved | Director | 27/07/05 | 2005-07-27 | |
| FORESIGHT IPO PLC | Dissolved | Company Secretary | 27/07/05 | 2005-07-27 | |
| SEVERN VALLEY RAILWAY (TRADING) LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| EQUINOX 2 VCT LIMITED | Dissolved | Company Secretary | 09/11/04 | 2004-11-09 | |
| MEAUJO (711) LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 | |
| ALPHACUM LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BELFOR UK LIMITED | Active | Company Secretary | 20/04/07 | 2007-04-20 | |
| SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Active | Company Secretary | 11/12/06 | 16/11/07 | 2006-12-11 |
| SHACKLETON VENTURES LIMITED | Active | Company Secretary | 11/12/06 | 06/11/07 | 2006-12-11 |
| IDH 476 LIMITED | Active | Company Secretary | 24/10/06 | 29/11/06 | 2006-10-24 |
| WAYPOINT CHANGE LIMITED | Active | Company Secretary | 09/10/06 | 01/11/06 | 2006-10-09 |
| MDTI TRUSTEES LIMITED | Dissolved | Company Secretary | 20/07/06 | 11/08/06 | 2006-07-20 |
| NOVEUS LIMITED | Active | Company Secretary | 18/07/06 | 29/08/06 | 2006-07-18 |
| 05834899 LIMITED | Active | Company Secretary | 01/06/06 | 15/01/07 | 2006-06-01 |
| VNC GROUP LIMITED | Dissolved | Company Secretary | 19/05/06 | 20/07/06 | 2006-05-19 |
| MIRAGE PROPERTY SERVICES LIMITED | Active | Company Secretary | 15/05/06 | 03/07/06 | 2006-05-15 |
| MIRAGE BINGO LIMITED | Dissolved | Company Secretary | 15/05/06 | 03/07/06 | 2006-05-15 |
| GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED | Dissolved | Company Secretary | 26/04/06 | 13/07/06 | 2006-04-26 |
| NENPLAS LIMITED | Active | Company Secretary | 15/03/06 | 30/05/06 | 2006-03-15 |
| PARKRIDGE (DROITWICH M) LIMITED | Active | Company Secretary | 23/01/06 | 24/01/06 | 2006-01-23 |
| IBIS MEDIA VCT 1 PLC | Active | Director | 21/12/05 | 23/01/06 | 2005-12-21 |
| IBIS MEDIA VCT 1 PLC | Active | Company Secretary | 21/12/05 | 23/01/06 | 2005-12-21 |
| GLENMORE HOLDINGS LIMITED | Active | Company Secretary | 13/12/05 | 22/12/05 | 2005-12-13 |
| GLENMORE INVESTMENTS LIMITED | Active | Company Secretary | 13/12/05 | 22/12/05 | 2005-12-13 |
| AKSIA NOMINEES LIMITED | Dissolved | Company Secretary | 05/12/05 | 10/12/15 | 2005-12-05 |
| GRFC LIMITED | Active | Company Secretary | 22/11/05 | 28/11/05 | 2005-11-22 |
| H L PLASTICS LIMITED | Dissolved | Company Secretary | 16/11/05 | 21/12/05 | 2005-11-16 |
| I.M. FINANCE LIMITED | Dissolved | Company Secretary | 16/09/05 | 22/09/05 | 2005-09-16 |
| ADVENTIQ LIMITED | Dissolved | Company Secretary | 03/07/05 | 30/08/05 | 2005-07-03 |
| EXILICA LIMITED | Active | Company Secretary | 31/05/05 | 07/09/05 | 2005-05-31 |
| ALAN PAINE KNITWEAR LIMITED | Active | Company Secretary | 18/05/05 | 31/05/05 | 2005-05-18 |
| WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Active | Company Secretary | 08/11/04 | 25/04/05 | 2004-11-08 |
| PERSHORE INDOOR TENNIS CENTRE LIMITED | Active | Company Secretary | 08/11/04 | 24/03/05 | 2004-11-08 |
| FLAMSTEAD HOLDINGS LIMITED | Active | Company Secretary | 08/11/04 | 10/03/05 | 2004-11-08 |
| TAX WITHOUT TEARS LTD | Active | Company Secretary | 08/11/04 | 08/03/05 | 2004-11-08 |
| DURA UK LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA HOLDINGS LIMITED | Dissolved | Company Secretary | 14/10/04 | 04/10/07 | 2004-10-14 |
| INDUSTRIAL TECHNOLOGY SOURCING LIMITED | Active | Company Secretary | 24/08/04 | 10/02/06 | 2004-08-24 |
| FORESIGHT 1 VCT LIMITED | Dissolved | Company Secretary | 12/08/04 | 06/10/20 | 2004-08-12 |
| REDSPEED INTERNATIONAL LIMITED | Active | Company Secretary | 14/06/04 | 16/10/06 | 2004-06-14 |
| WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Active | Director | 15/03/04 | 16/07/04 | 2004-03-15 |
| HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED | Active | Director | 15/03/04 | 15/06/04 | 2004-03-15 |
| THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 23/12/02 | 07/03/03 | 2002-12-23 |
| EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED | Active | Company Secretary | 13/03/02 | 15/04/03 | 2002-03-13 |
| FAR POOL MEADOW MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 17/07/01 | 26/09/01 | 2001-07-17 |
| GRACEMOUNT DEVELOPMENTS (WORTHING) LIMITED | Active | Company Secretary | 14/02/01 | 06/01/05 | 2001-02-14 |
| GRESHAM HOUSE INCOME & GROWTH VCT PLC | Active | Director | 06/09/00 | 13/10/00 | 2000-09-06 |
| GRESHAM HOUSE INCOME & GROWTH VCT PLC | Active | Company Secretary | 06/09/00 | 13/10/00 | 2000-09-06 |
| MOBEUS INCOME & GROWTH 2 VCT PLC | Active | Company Secretary | 08/03/00 | 10/05/00 | 2000-03-08 |
| MOBEUS INCOME & GROWTH 2 VCT PLC | Active | Director | 08/03/00 | 10/05/00 | 2000-03-08 |
| FORESIGHT VCT PLC | Active | Director | 19/08/97 | 22/08/97 | 1997-08-19 |
| BRUNSWICK GATE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 30/07/97 | 23/09/97 | 1997-07-30 |
| JOHN GRIGGS LIMITED | Active | Company Secretary | 20/01/97 | 13/05/97 | 1997-01-20 |
| BRUNEL FIRST LICENSING (A) LIMITED | Dissolved | Director | 12/12/07 | 23/01/08 | 2007-12-12 |
| BRUNEL FIRST LICENSING (A) LIMITED | Dissolved | Company Secretary | 12/12/07 | 23/01/08 | 2007-12-12 |
| NEWCO 6541 LIMITED | Dissolved | Company Secretary | 07/12/07 | 2007-12-07 | |
| MEAUJO (800) LIMITED | Dissolved | Company Secretary | 19/11/07 | 09/04/08 | 2007-11-19 |
| IRIS DISTRIBUTION LIMITED | Dissolved | Company Secretary | 19/10/07 | 15/01/08 | 2007-10-19 |
| EPIC VCT PLC | Dissolved | Director | 18/09/07 | 08/06/10 | 2007-09-18 |
| EPIC VCT PLC | Dissolved | Company Secretary | 18/09/07 | 08/11/07 | 2007-09-18 |
| DISASTER MASTER LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| DISASTER LINE LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| RELECTRONIC-REMECH LTD. | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| BELFOR PREVENTION LIMITED | Dissolved | Company Secretary | 02/03/07 | 2007-03-02 | |
| SLEEP AT EASE LIMITED | Dissolved | Company Secretary | 13/10/06 | 08/11/06 | 2006-10-13 |
| BELFOR UK HOLDINGS LIMITED | Dissolved | Company Secretary | 26/09/06 | 2006-09-26 | |
| FAMOUS RETAIL LIMITED | Dissolved | Company Secretary | 22/09/06 | 06/10/06 | 2006-09-22 |
| STRATFORD UPON AVON INTERNATIONAL ACADEMY LIMITED | Dissolved | Company Secretary | 21/08/06 | 03/10/06 | 2006-08-21 |
| SOUTH WARWICKSHIRE EDUCATION PARTNERSHIP (SWEP) LIMITED | Dissolved | Company Secretary | 18/08/06 | 03/10/06 | 2006-08-18 |
| ADRENALIN DESIGN LIMITED | Dissolved | Company Secretary | 03/08/06 | 09/09/06 | 2006-08-03 |
| LOW COST AIRPORTS LIMITED | Dissolved | Company Secretary | 25/07/06 | 16/08/07 | 2006-07-25 |
| ADWEST ADAMANT LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST KIDDERMINSTER LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| REARSBY GROUP LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| MJS (NOTTINGHAM) LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA AUTOMOTIVE SYSTEMS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST STEERING LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST CHARD LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA NOTTINGHAM LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| REARSBY ENGINEERING LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST DRIVER CONTROLS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA CABLES LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST ELECTRICAL SYSTEMS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST READING LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| BOWDEN CONTROLS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| CARBIN LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA AUTOMOTIVE ACQUISITION LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST INTERNATIONAL LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST WILLAND LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST ELECTRICAL SERVICES LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST DRIVER SYSTEMS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| SPICEBRIGHT LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST ENGINE CONTROLS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST PROPERTIES LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST DURSLEY LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST ALDERSHOT LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| TRIDENT AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST DUDLEY LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| ADWEST FABRICATIONS LIMITED | Dissolved | Company Secretary | 15/10/04 | 04/10/07 | 2004-10-15 |
| DURA SHIFTER SYSTEMS UK LIMITED | Dissolved | Company Secretary | 14/10/04 | 04/10/07 | 2004-10-14 |
| DURA AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 14/10/04 | 04/10/07 | 2004-10-14 |
| MIRAGE LEISURE NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/06 | 13/07/06 | 2006-07-12 |
| BEAM CARRIER TRADING LIMITED | Dissolved | Company Secretary | 21/06/06 | 15/09/06 | 2006-06-21 |
| EUROPEAN REGIONAL AIRPORTS LIMITED | Dissolved | Company Secretary | 21/06/06 | 16/08/07 | 2006-06-21 |
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Dissolved | Company Secretary | 21/06/06 | 15/09/06 | 2006-06-21 |
| BROADSWORD SATELLITE COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 21/06/06 | 15/09/06 | 2006-06-21 |
| SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED | Dissolved | Company Secretary | 21/06/06 | 15/09/06 | 2006-06-21 |
| REDHALL TRUSTEES LIMITED | Dissolved | Company Secretary | 13/06/06 | 16/06/06 | 2006-06-13 |
| PROPERTY INVESTMENT RESEARCH LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| PENTATARGET LIMITED | Dissolved | Company Secretary | 07/06/06 | 01/09/06 | 2006-06-07 |
| VNC LIMITED | Dissolved | Company Secretary | 17/05/06 | 20/07/06 | 2006-05-17 |
| NENPLAS TRUSTEES LIMITED | Dissolved | Company Secretary | 28/04/06 | 30/05/06 | 2006-04-28 |
| EMBISI LIMITED | Dissolved | Company Secretary | 18/04/06 | 2006-04-18 | |
| WPM EUROPE LIMITED | Dissolved | Company Secretary | 10/03/06 | 2006-03-10 | |
| CERTAIN LEEK LIMITED | Dissolved | Company Secretary | 27/02/06 | 28/02/06 | 2006-02-27 |
| LEEK CERTAIN LIMITED | Dissolved | Company Secretary | 27/02/06 | 28/02/06 | 2006-02-27 |
| MEAUJO (720) LIMITED | Dissolved | Company Secretary | 13/02/06 | 2006-02-13 | |
| TRUCKTRAIN KNOWHOW LIMITED | Dissolved | Company Secretary | 10/02/06 | 26/02/07 | 2006-02-10 |
| PARKRIDGE (DROITWICH B) LIMITED | Dissolved | Company Secretary | 23/01/06 | 24/01/06 | 2006-01-23 |
| PARKRIDGE RETAIL LIMITED | Dissolved | Company Secretary | 23/01/06 | 24/01/06 | 2006-01-23 |
| IBIS MEDIA VCT 2 PLC | Dissolved | Director | 21/12/05 | 23/01/06 | 2005-12-21 |
| IBIS MEDIA VCT 2 PLC | Dissolved | Company Secretary | 21/12/05 | 23/01/06 | 2005-12-21 |
| NCO PORTFOLIO EUROPE LIMITED | Dissolved | Company Secretary | 16/12/05 | 21/12/05 | 2005-12-16 |
| SPAFORM UK LIMITED | Dissolved | Company Secretary | 05/12/05 | 02/02/07 | 2005-12-05 |
| CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED | Dissolved | Company Secretary | 02/12/05 | 21/05/07 | 2005-12-02 |
| MEAUJO (TP) LIMITED | Dissolved | Company Secretary | 01/12/05 | 2005-12-01 | |
| BRIDAL (MIDLANDS) LIMITED | Dissolved | Company Secretary | 17/11/05 | 17/11/05 | 2005-11-17 |
| MELLE LIMITED | Dissolved | Company Secretary | 09/11/05 | 09/12/05 | 2005-11-09 |
| AQUACINE LIMITED | Dissolved | Company Secretary | 04/11/05 | 16/11/05 | 2005-11-04 |
| INA BEARING COMPANY LIMITED | Dissolved | Company Secretary | 19/10/05 | 2005-10-19 | |
| GOLDCREST WORLD LIMITED | Dissolved | Company Secretary | 22/09/05 | 2005-09-22 | |
| FORESIGHT IPO PLC | Dissolved | Director | 27/07/05 | 2005-07-27 | |
| FORESIGHT IPO PLC | Dissolved | Company Secretary | 27/07/05 | 2005-07-27 | |
| EDMONTON HOLDINGS LIMITED | Dissolved | Company Secretary | 12/07/05 | 20/07/05 | 2005-07-12 |
| BLACKPOOL BUSINESS PARK 2 LIMITED | Dissolved | Company Secretary | 03/07/05 | 20/04/09 | 2005-07-03 |
| ACCURA SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 27/06/05 | 10/10/05 | 2005-06-27 |
| HL RAVENSCROFT LIMITED | Dissolved | Company Secretary | 17/06/05 | 20/06/05 | 2005-06-17 |
| HEALTH BEHAVIOUR RESEARCH LIMITED | Dissolved | Company Secretary | 31/05/05 | 01/03/06 | 2005-05-31 |
| BRANDED HOSIERY LIMITED | Dissolved | Company Secretary | 17/05/05 | 24/05/05 | 2005-05-17 |
| CITY HOPPER AIRPORTS GROUP LIMITED | Dissolved | Company Secretary | 11/05/05 | 14/07/06 | 2005-05-11 |
| SEVERN VALLEY RAILWAY (TRADING) LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| CAVENDISH AIM FUND VCT LIMITED | Dissolved | Director | 06/12/04 | 15/12/04 | 2004-12-06 |
| EQUINOX VCT PLC | Dissolved | Company Secretary | 02/12/04 | 09/12/04 | 2004-12-02 |
| EQUINOX VCT PLC | Dissolved | Director | 02/12/04 | 09/12/04 | 2004-12-02 |
| THE ID TEAM LIMITED | Dissolved | Company Secretary | 09/11/04 | 25/05/05 | 2004-11-09 |
| EQUINOX 2 VCT LIMITED | Dissolved | Company Secretary | 09/11/04 | 2004-11-09 | |
| MEAUJO (711) LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 | |
| CLEANSPARK LIMITED | Dissolved | Company Secretary | 08/11/04 | 09/06/05 | 2004-11-08 |
| ZYGOTE VENTURES LIMITED | Dissolved | Company Secretary | 08/11/04 | 19/11/04 | 2004-11-08 |
| ALPHACUM LIMITED | Dissolved | Company Secretary | 08/11/04 | 2004-11-08 | |
| WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Dissolved | Company Secretary | 08/11/04 | 21/04/05 | 2004-11-08 |