Philsec Limited
Private limited company, incorporated 26 September 1990, West Midlands
Summary
| Company name | Philsec Limited |
|---|---|
| Company status | Active |
| Company number | 02543577 |
| Incorporation date | 26 September 1990 (36 years, 1 month ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Andrew Rigg Whitehead and Keith Hamilton Spedding |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Other Professional, Scientific and Technical Activities N.E.C. |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 2 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 30 April |
| Latest return | 4 May 2026 (6 months, 1 week ago) |
| Next return due | 18 May 2027 (6 months, 1 week from now) |
Contact
| Registered address | 1 Colmore Square Birmingham West Midlands B4 6AA |
|---|---|
| Shared address | This company shares its address with 9 other companies |
| Constituency | Birmingham, Ladywood |
|---|---|
| Region | West Midlands |
| County | West Midlands |
| Built up area | West Midlands |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Dormant |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 2 weeks from now) |
| Latest return | 4 May 2026 (6 months, 1 week ago) |
|---|---|
| Next return due | 18 May 2027 (6 months, 1 week from now) |
Director overview
Current
2
Retired
22
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2007 (74909) | Other professional, scientific and technical activities n.e.c. |
Event history
| 21 October 2026 | Termination of appointment of Peter George Mayhew as a director on 7 October 2026 |
|---|---|
| 21 October 2026 | Appointment of Mr Keith Hamilton Spedding as a director on 7 October 2026 |
| 13 January 2025 | Accounts for a dormant company made up to 30 April 2024 |
| 16 August 2024 | Termination of appointment of Kavita Patel as a director on 2 August 2024 |
| 16 August 2024 | Appointment of Mr Peter George Mayhew as a director on 2 August 2024 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—