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Showsec International Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
  • Company Details
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Company Details
  • Business Name
    Showsec International Limited
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    02187286
  • Listing UID
    118450
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Location
  • Corpus Christi House, 12 W Walk, Leicester LE1 7NA, UK

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Geolocation Details
  • Latitude
    52.627917
  • Longitude
    -1.123978
  • Easting
    459392.0
  • Northing
    303709.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL411730
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, November 2, 2021
    Shortcode
    [email_notify]
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    Company Officers
    SHILLING, Stephen James
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: secretary
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    BATTERSBY, Simon
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    LOGAN, Mark
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    MUURLING, Cees
    Appointed On: May 22, 2025
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    SHILLING, Stephen James
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    UPHAM, Jayne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
    Resigned On: January 31, 2000
    VAN DUIJKEREN, Gerardus Petrus
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    Resigned On: December 19, 2022
    FRANKLIN, Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Eton House, Highbury, London, N5 1SR
    Resigned On: March 31, 1993
    HARDING, Mark Anthony
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    Resigned On: February 24, 2023
    SHEEHAN, Michael Antony
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
    Resigned On: September 12, 2001
    SLATER, Gerald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Wedge 40 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0ET
    Resigned On: March 31, 2003
    TERLINGEN, Daan Frederick
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: Genghis Barn, Paddock Lane Nevill Holt, Market Harborough, Leicestershire, LE16 8EG
    Resigned On: February 28, 2002
    UPHAM, Jayne
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
    Resigned On: July 1, 2000
    UPHAM, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 89 Mays Lane, Barnet, Hertfordshire, EN5 2DX
    Resigned On: February 1, 2002
    VAN DUIJKEREN, Gerardus Petrus Cormelis
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: Regent House, 16 West Walk, Leicester, LE1 7NA
    Resigned On: January 1, 2024
    VAN HORCK, Bert Viktor Marie
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: Oostgraftdijk 11, 1487 Mb Oostgraftdijk, The Netherlands
    Resigned On: August 1, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SHOWSEC INTERNATIONAL LIMITED
    Company Number
    02187286
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    November 3, 1987
    ETag
    fc4b60a6a07667c24ff770878d9017ce2f68d54e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 28, 2015
    Previous Company Names
    Ceased On
    March 19, 1991
    Effective From
    November 3, 1987
    Name
    SHOWSEC HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Regent House
    Address Line 2
    16 West Walk
    Locality
    Leicester
    Post Code
    LE1 7NA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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