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G6S SECURITY LIMITED

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

This company is commonly known as G6s Security Limited. The company was founded 6 years ago and was given the registration number 11203778. The firm's registered office is in PARK ROYAL. You can find them at First Central 200, 6th Floor, 2 Lakeside Drive, Park Royal, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:G6S SECURITY LIMITED
Company Number:11203778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:First Central 200, 6th Floor, 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oliffe Way, Aylesbury, Bucks, United Kingdom, HP202BF

Secretary13 February 2018Active
2, Oliffe Way, Aylesbury, Bucks, United Kingdom, HP202BF

Director13 February 2018Active

People with Significant Control

Mr Neil Robin
Notified on:13 February 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:2, Oliffe Way, Bucks, United Kingdom, HP202BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-04-08Officers

Change person secretary company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-16Address

Change registered office address company with date old address new address.

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2018-02-13Incorporation

Incorporation company.

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