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GRIFFIN SECURITY INTERNATIONAL LIMITED

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

This company is commonly known as Griffin Security International Limited. The company was founded 20 years ago and was given the registration number 04954189. The firm's registered office is in NEWARK. You can find them at Sherwood House 43 Riverview, Long Bennington, Newark, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GRIFFIN SECURITY INTERNATIONAL LIMITED
Company Number:04954189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Sherwood House 43 Riverview, Long Bennington, Newark, England, NG23 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 43 Riverview, Long Bennington, Newark, England, NG23 5JF

Secretary05 November 2003Active
Sherwood House, 43 Riverview, Long Bennington, Newark, England, NG23 5JF

Director05 November 2003Active
Sherwood House, 43 Riverview, Long Bennington, Newark, England, NG23 5JF

Director05 November 2003Active
Balderton Hall, Newark-On-Trent, Nottinghamshire, NG24 3JR

Director11 September 2007Active

People with Significant Control

Mr Colin James Braziel
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Sherwood House, 43 Riverview, Newark, England, NG23 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Braziel
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Sherwood House, 43 Riverview, Newark, England, NG23 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-11Dissolution

Dissolution application strike off company.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

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

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Capital

Capital name of class of shares.

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2015-10-15Capital

Capital allotment shares.

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2015-10-12Resolution

Resolution.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-02Officers

Termination director company with name.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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