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B-Secur Limited
B-Secur Limited is an active company incorporated on 12 December 1996 with the registered office located in . B-Secur Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI031751
Private limited company
Northern Ireland Company
Age
28 years
Incorporated
12 December 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 January 2025
(9 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about B-Secur Limited
Contact
Update Details
Address
11th Floor, City Quays 3 92 Donegall Quay
Belfast
BT1 3FE
Northern Ireland
Address changed on
15 Jun 2023
(2 years 4 months ago)
Previous address was
Anderson House 409 Holywood Road Belfast BT4 2GU
Companies in
Telephone
02890802010
Email
Unreported
Website
B-secur.com
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People
Officers
5
Shareholders
61
Controllers (PSC)
1
Thomas David Stephen McClelland
Director • British • Lives in Northern Ireland • Born in Aug 1963
Mr Emmanuel Sambuis
Director • VP Of Iot With Globalfoundries • French,american • Lives in United States • Born in Jul 1971
Mr Thomas Alan Foreman
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1972
Mr Robert Helmedag
Director • Managing Director • American • Lives in United States • Born in Nov 1979
Mr Gary John Graham
Director • Managing Director • American • Lives in United States • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
Active
CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cema Lighting Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cema Lighting Group Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Acquisitions Iii Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cubo Solutions Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Solmatix Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Capital Management Limited
Thomas David Stephen McClelland is a mutual person.
Active
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Brands
B-Secur
B-Secur is a company that specializes in ECG technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£336K
Decreased by £2.83M (-89%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 1 (+1%)
Total Assets
£3.44M
Decreased by £3.85M (-53%)
Total Liabilities
-£4.54M
Decreased by £1.45M (-24%)
Net Assets
-£1.1M
Decreased by £2.4M (-184%)
Debt Ratio (%)
132%
Increased by 49.75% (+61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Mr Emmanuel Sambuis Appointed
1 Year 6 Months Ago on 8 Apr 2024
Andrew Mark Fellows Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 20 February 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 10 February 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Satisfaction of charge NI0317510002 in full
Submitted on 28 Mar 2025
Registration of charge NI0317510003, created on 19 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge NI0317510001 in full
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 21 Feb 2025
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Repayment History
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