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GLOBAL MSC SECURITY LTD

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

This company is commonly known as Global Msc Security Ltd. The company was founded 20 years ago and was given the registration number 04927308. The firm's registered office is in BRISTOL. You can find them at Greenbanks Sutton Hill Road, Bishop Sutton, Bristol, Somerset. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GLOBAL MSC SECURITY LTD
Company Number:04927308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Greenbanks Sutton Hill Road, Bishop Sutton, Bristol, Somerset, BS39 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbanks Sutton Yard, Sutton Hill Road Bishop Sutton, Bristol, BS39 5UH

Secretary14 October 2003Active
Greenbanks Sutton Yard, Sutton Hill Road Bishop Sutton, Bristol, BS39 5UH

Director14 October 2003Active
Greenbanks, Sutton Yard, Sutton Hill Road Bishop Sutton, Bristol, BS39 5UH

Director11 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 October 2003Active
Shortcombe Barn, Ridge Lane, West Harptree, Bristol, BS40 6ES

Director27 March 2010Active
Shortcombe Barn, Ridge Lane, West Harptree, BS40 6ES

Director02 June 2008Active
Meadowbank, Water Street, East Harptree, BS40 6AD

Director01 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Derek David Maltby
Notified on:01 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:Greenbanks, Sutton Hill Road, Bristol, BS39 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Jeanette Mary Maltby
Notified on:01 March 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:Greenbanks, Sutton Hill Road, Bristol, BS39 5UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2024-01-07Accounts

Accounts amended with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts amended with accounts type total exemption full.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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