Showsec International Limited

General information

Name:

Showsec International Ltd

Office Address:

Regent House 16 West Walk LE1 7NA Leicester

Number: 02187286

Incorporation date: 1987-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Showsec International Limited 's been on the market for thirty seven years. Registered under the number 02187286 in the year 1987, the firm is located at Regent House, Leicester LE1 7NA. This business's principal business activity number is 80100 and their NACE code stands for Private security activities. 2022-12-31 is the last time when account status updates were filed.

We have identified 7 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 69 transactions from worth at least 500 pounds each, amounting to £471,476 in total. The company also worked with the Birmingham City (31 transactions worth £421,997 in total) and the Derby City Council (139 transactions worth £362,392 in total). Showsec International was the service provided to the Charnwood Borough Council Council covering the following areas: Agency Staff, Olympics 2012 Expenditure, Security Services & Charges, Supplies & Services and Publicity was also the service provided to the Derby City Council Council covering the following areas: Supplies And Services, Cattle Market-contracted Services, Supplies & Services and Cfr Expenditure.

There's a group of three directors running the following limited company now, namely Stephen S., Simon B. and Mark L. who have been performing the directors assignments for one year.

Company staff

Stephen S.

Role: Director

Appointed: 01 January 2023

Latest update: 28 February 2024

Stephen S.

Role: Secretary

Appointed: 19 December 2022

Latest update: 28 February 2024

Simon B.

Role: Director

Appointed: 01 March 2007

Latest update: 28 February 2024

Mark L.

Role: Director

Appointed: 01 March 2007

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Live Nation Entertainment, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverly Hills at Civic Center Drive, Ca 90210 and was registered as a PSC under the reg no Delaware File Number 4009151.

Live Nation Entertainment, Inc.
Address: 9348 Civic Center Drive, Beverly Hills, Ca 90210, United States
Legal authority Delaware, Usa
Legal form Publicly Traded Corporation
Country registered United States
Place registered Division Of Corporations
Registration number Delaware File Number 4009151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Security Company Utrecht Holland Holding Bv
Address: Krommewetering 21 3543 Ap, Utrecht, Netherlands
Legal authority Dutch Law
Legal form Limited Partnership (Bv)
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 30127217
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Charnwood Borough Council 1 £ 504.90
2015-06-22 7050734 £ 504.90 Agency Staff
2015 Derby City Council 9 £ 35 400.12
2015-05-03 2232976 £ 9 396.40 Derby Live - City Centre Space Hire-payments To Subcontractors
2014 Birmingham City 18 £ 261 875.21
2014-01-13 3001832674 £ 108 000.00
2014 Charnwood Borough Council 1 £ 1 306.80
2014-08-12 12/08/2014_1441 £ 1 306.80 Contractor Payments
2014 Derby City Council 20 £ 61 681.36
2014-12-22 2145092 £ 11 000.00 Agency Payments
2014 Southampton City Council 2 £ 5 315.85
2014-07-02 42272342 £ 4 290.05 Provision Of Courses - Travel
2013 Birmingham City 13 £ 160 121.92
2013-12-03 3001828081 £ 108 000.00
2013 Derby City Council 23 £ 67 025.48
2013-10-11 1851483 £ 11 225.03 Agency Payments
2013 Newcastle City Council 1 £ 2 920.50
2013-08-30 5963838 £ 2 920.50 E&r Raising Participation
2013 Southampton City Council 1 £ 4 079.45
2013-08-10 42109765 £ 4 079.45 Supplies & Services
2012 Wyre Council 1 £ 3 584.50
2012-06-27 PE070075 £ 3 584.50 Security Service
2012 Charnwood Borough Council 7 £ 8 793.94
2012-07-26 26/07/2012_236 £ 3 960.78 Olympics 2012 Expenditure
2012 Derby City Council 38 £ 84 827.77
2012-07-13 1544990 £ 12 174.02 Supplies & Services
2012 Manchester City Council 20 £ 123 508.81
2012-05-25 5100553017 £ 33 703.06 Security
2011 Charnwood Borough Council 3 £ 15 425.00
2011-11-21 21/11/2011_316 £ 14 020.85 Security Services & Charges
2011 Derby City Council 24 £ 52 627.81
2011-09-20 1325243 £ 10 557.13 Agency Payments
2011 Manchester City Council 42 £ 289 650.29
2011-11-07 5100495928 £ 38 944.19 Security
2010 Charnwood Borough Council 2 £ 17 466.62
2010-11-17 17/11/2010_361 £ 16 392.55 Security Services & Charges
2010 Derby City Council 25 £ 60 829.60
2010-10-01 1042679 £ 10 698.50 Agency Payments
2010 Manchester City Council 7 £ 58 317.00
2010-12-29 5100402884 £ 19 045.32 Security Costs

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Services (by SIC Code)

  • 80100 : Private security activities
36
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