B-Secur Limited

NI031751

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11TH FLOOR, CITY QUAYS 3, BELFAST, BT1 3FE

Incorporated 12/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Thomas Alan Foreman

director · Since 12/01/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Thomas David Stephen Mcclelland

director · Since 12/12/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 19 other boards

Mr Gary John Graham

director · Since 09/06/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 77

Mr Robert Helmedag

director · Since 26/05/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 46

Charges1 outstanding

Charge

outstanding

BPC UK LENDING DAC

Created 19/03/2025Registered 27/03/2025

Charge

satisfied

THE COMMONWEALTH GROUP LLC

Created 24/12/2024Registered 08/01/2025Satisfied 28/03/2025

Charge

satisfied

YA PN II, LTD.

Created 19/07/2024Registered 24/07/2024Satisfied 27/02/2025