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COLSEC LIMITED

COLSEC LIMITED is an active private limited company, incorporated on 12 July 1974. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COLSEC LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01177162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE
Address Line 2475 GODSTONE ROAD
Post TownWHYTELEAFE
CountySURREY
CountryUNITED KINGDOM
PostcodeCR3 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
COLSEC LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN BRISTOW
(~55 year old British national)
UNIT 23 WASSAGE WAY, HAMPTON LOVETT, DROITWICH, WR9 0NX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2009
MR JUSTIN GRANT LOVEDAY
(~51 year old British national)
UNIT 23 WASSAGE WAY, HAMPTON LOVETT, DROITWICH, WR9 0NX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2021
MR ABUBAKER MOHAMED MEGERISI
(~78 year old British national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 27/11/2015
MR HAZEM OMAR MEGERISI
(~51 year old British national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2021
MR AYMAN SHAIBANI
(~47 year old British national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
MR AYMAN SHAIBANI
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2018

Connections

(Shared officers)
  • MR HAZEM OMAR MEGERISI
COMPTON AVENUE MANAGEMENT LIMITED
  • MR AYMAN SHAIBANI
EL-FAROUQ FOUNDATION
  • MR ABUBAKER MOHAMED MEGERISI
  • MR HAZEM OMAR MEGERISI
  • MR AYMAN SHAIBANI
  • MR ABUBAKER MOHAMED MEGERISI
  • MR HAZEM OMAR MEGERISI
  • MR AYMAN SHAIBANI
  • MR ABUBAKER MOHAMED MEGERISI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COLSEC LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 0BL.

Map of COLSEC LIMITED at local scale
Map of COLSEC LIMITED at local scale
Map of COLSEC LIMITED at district scale
Map of COLSEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 0BL

Other companies with registered offices in CR3 0BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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