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PORTICO SECURITY GROUP LIMITED

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

This company is commonly known as Portico Security Group Limited. The company was founded 17 years ago and was given the registration number 06242584. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTICO SECURITY GROUP LIMITED
Company Number:06242584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Secretary10 May 2007Active
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director10 May 2007Active
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director01 June 2012Active

People with Significant Control

Mr Justin Scott Earl
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:North House 198, High Street, Tonbridge,, England, TN9 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-01Address

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

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2020-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Address

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

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2019-08-13Address

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

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2019-08-12Insolvency

Liquidation voluntary statement of affairs.

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2019-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-12Resolution

Resolution.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-06-01Officers

Change person director company with change date.

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2016-06-01Officers

Change person secretary company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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