EXECUTIVE SECURITY GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Executive Security Group Ltd. The company was founded 4 years ago and was given the registration number 12659788. The firm's registered office is in PETERBOROUGH. You can find them at 283 B Lincoln Road, , Peterborough, Cambridgeshire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | EXECUTIVE SECURITY GROUP LTD |
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| Company Number | : | 12659788 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 June 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 283 B Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 283 B, Lincoln Road, Peterborough, United Kingdom, PE1 2PH | Director | 06 June 2022 | Active |
| 53, Exeter Road, Peterborough, England, PE1 3QA | Director | 10 June 2020 | Active |
People with Significant Control
| Mr Ali Raza |
| Notified on | : | 06 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 283 B, Lincoln Road, Peterborough, United Kingdom, PE1 2PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Tahir Mashood |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Exeter Road, Peterborough, England, PE1 3QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ali Raza |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Figtree Walk, Peterborough, England, PE1 3SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)