Situsec Contractors Limited

00687960

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 27/03/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999

Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Tarmac Trading Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 12/09/2017

Former PSCs

Situsec Limited

Ceased 12/09/2017

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1998Registered 28/07/1998Satisfied 02/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1998Registered 25/07/1998Satisfied 02/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 11/03/1991Registered 19/03/1991Satisfied 02/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1980Registered 05/11/1980Satisfied 02/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1978Registered 10/07/1978Satisfied 02/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1974Registered 05/09/1974Satisfied 28/10/1980

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1972Registered 21/12/1972Satisfied 02/12/1999