UKBizDB.co.uk

HIGH SECURITY GROUP LIMITED

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

This company is commonly known as High Security Group Limited. The company was founded 15 years ago and was given the registration number 06706965. The firm's registered office is in OLDHAM. You can find them at Hollinwood Business Centre, Albert Street, Oldham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HIGH SECURITY GROUP LIMITED
Company Number:06706965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Railsfield Mount, Leeds, England, LS13 3AX

Director25 August 2022Active
Unit 2, Railsfield Mount, Leeds, England, LS13 3AX

Director25 August 2022Active
Unit 2, Railsfield Mount, Leeds, England, LS13 3AX

Director25 August 2022Active
5, Church Meadow, Ipstones, Stoke On Trent, ST10 2LS

Director10 January 2009Active
Farfield House, Pinewood Road, Ashley Heath, TF9 4PR

Director24 September 2008Active

People with Significant Control

Gough & Kelly Group Limited
Notified on:25 August 2022
Status:Active
Country of residence:England
Address:Unit 2, Railsfield Mount, Leeds, England, LS13 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Edward Blair
Notified on:23 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-17Address

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

Download
2024-04-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-13Resolution

Resolution.

Download
2024-04-13Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Address

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

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-09-07Persons with significant control

Cessation of a person with significant control.

Download
2022-09-07Persons with significant control

Notification of a person with significant control.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-18Address

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

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.