SITUSEC LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
S

SITUSEC LIMITED

Dormant Company

Founded 20 Jun 1979 Dissolved Birmingham, United Kingdom website.com
Dormant Company

Previous Company Names

AQUACORAL LIMITED 20 Jun 1979 — 31 Dec 1980
Accounts Submitted 20 Sept 2017
Confirmation Submitted 16 Jan 2017 Next due 15 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Full company profile for SITUSEC LIMITED (01431488), a dissolved company based in Birmingham, United Kingdom. Incorporated 20 Jun 1979. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael John ChoulesDirectorBritishUnited Kingdom6527 Aug 2015Active

Shareholders

Shareholders (1)

Tarmac Holdings (thl) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
SITUSEC LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2019GazetteGazette Dissolved Liquidation
15 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Dec 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Oct 2017ResolutionResolutions
13 Oct 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Oct 2019 Gazette

Gazette Dissolved Liquidation

15 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Dec 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Oct 2017 Resolution

Resolutions

13 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 15 Jul 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 12 Dec 2018

Resolutions

8 years ago on 13 Oct 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 13 Oct 2017