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ADSEC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adsec Group Limited. The company was founded 26 years ago and was given the registration number 03674810. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADSEC GROUP LIMITED
Company Number:03674810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coldbath Square, London, England, EC1R 5HL

Secretary26 February 2021Active
3, Coldbath Square, London, England, EC1R 5HL

Director17 August 2021Active
3, Coldbath Square, London, England, EC1R 5HL

Director26 February 2021Active
White Barn, Brook End, Stebbing, Dunmow, CM6 3AA

Secretary01 December 1998Active
Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Secretary09 December 2014Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary26 November 1998Active
White Barn, Brook End, Stebbing, Dunmow, CM6 3AA

Director01 December 1998Active
Chestnuts, 242 Ongar Road, Writtle, CM1 3NZ

Director01 December 1998Active
Knolls Farm, Cottage, Bournebridge Lane, Stapleford Abbotts, RM4 1LU

Director01 December 1998Active
16, Great Queen Street, Covent Garden, London, England, WC2B 5AH

Director26 February 2021Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director26 November 1998Active

People with Significant Control

Enigma Security Management Limited
Notified on:30 August 2024
Status:Active
Country of residence:England
Address:3, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Adsec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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