PHILSEC LIMITED

active Company number 02543577

Private Limited by Shares · Incorporated on 26th Sep 1990

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SIC code: 74909
Registered office: West Midlands, B4 6AA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

PHILSEC LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 26th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

54 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Mayhew	Director	2nd Aug 2024		Irish	View profile
Andrew Whitehead	Director	Unknown		British	View profile
Shakespeare Martineau Llp	Corporate PSC	18th Apr 2016	—	—	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
IE LONDON COLLEGE LIMITED	17244149	26th May 2026	active
BRIDGEN HOLDINGS LTD	15075325	16th Aug 2023	active
AMPA TRUST CORPORATION LIMITED	13908824	11th Feb 2022	active
LIME LEGAL ADVISORS LLP	OC440429	22nd Dec 2021	active
COADAX LLP	OC439710	27th Oct 2021	active

Showing the latest 5 of 53 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th Sep 1990 Company incorporated
30th Apr 1993 Michael Shaw resigned as Director
1st May 1994 Alison Kay appointed as Director
2nd May 1995 Philip Hanson resigned as Director
23rd Feb 1996 Alison Kay resigned as Director
30th Apr 1996 Jeremy Martineau resigned as Director
12th Nov 1998 Linda Crow appointed as Director
31st Jan 2000 Joanna Lawson King resigned as Director
23rd Feb 2001 Hugh Edmunds appointed as Director
19th Oct 2001 Linda Crow resigned as Director
31st Jan 2002 Gary Davie appointed as Director
29th Nov 2002 Thomas McGuire appointed as Director
28th Mar 2003 Michael Shepherd resigned as Director
30th Jul 2003 Michael Winwood resigned as Director
9th Mar 2005 Gary Davie resigned as Director
4th May 2005 Richard Underwood appointed as Director
4th May 2005 Adam McGiveron appointed as Director
21st Dec 2005 Ann Davies appointed as Director
22nd Dec 2005 Ann Davies resigned as Director
6th Sep 2007 Kavita Patel appointed as Director
19th Oct 2009 Hugh Edmunds resigned as Director
31st Oct 2009 Roger Blears resigned as Director
1st May 2011 Ian Baker resigned as Director
1st May 2011 Thomas McGuire resigned as Director
30th Jun 2013 Richard Underwood resigned as Director
30th Apr 2014 Andrew Stilton resigned as Director
25th Mar 2015 David Allison resigned as Director
25th Mar 2015 David Allison resigned as Secretary
18th Apr 2016 Shakespeare Martineau Llp appointed as Corporate PSC
21st Apr 2021 Adam McGiveron resigned as Director
30th Sep 2021 Richard Wrigley resigned as Director
2nd Aug 2024 Kavita Patel resigned as Director
2nd Aug 2024 Peter Mayhew appointed as Director
4th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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