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Nw Security Group Limited, EH21 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NW SECURITY GROUP LIMITED

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

This company is commonly known as Nw Security Group Limited. The company was founded 27 years ago and was given the registration number SC177283. The firm's registered office is in MUSSELBURGH. You can find them at Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NW SECURITY GROUP LIMITED
Company Number:SC177283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nw Systems Group Limited, Claddagh Business Centre, New Hall Lane, Hoylake, England, CH47 4BP

Secretary20 December 2013Active
Archibald Hope House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PQ

Director01 November 2004Active
Archibald Hope House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PQ

Director01 November 2004Active
Archibald Hope House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PQ

Director16 July 1997Active
9, East Fergus Place, Kirkcaldy, United Kingdom, KY1 1XU

Corporate Secretary16 July 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 July 1997Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG

Director21 July 1997Active
51 Loughborough Road, Kirkcaldy, KY1 3BZ

Director01 November 2004Active
7 Eaton Grove, Lewisham, SE13 5BY

Director21 November 2001Active

People with Significant Control

Mr Franciscus Albertus Crouwel
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:Claddagh Business Centre, New Hall Lane, Wirral, United Kingdom, CH47 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Bowyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Claddagh Business Centre, New Hall Lane, Wirral, United Kingdom, CH47 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dow Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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