S G SECURIS LTD

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

This company is commonly known as S G Securis Ltd. The company was founded 6 years ago and was given the registration number 11928142. The firm's registered office is in NUNEATON. You can find them at Suite B6, Swan House The Park, Market Bosworth, Nuneaton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	S G SECURIS LTD
Company Number	:	11928142
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2019
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Suite B6, Swan House The Park, Market Bosworth, Nuneaton, England, CV13 0LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 8, 57 High Street, Ibstock, England, LE67 6LH	Director	05 April 2019	Active
Suite 8, 57 High Street, Ibstock, England, LE67 6LH	Director	30 September 2020	Active
1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX	Director	05 April 2019	Active

People with Significant Control

Mrs Sonia Smith
Notified on	:	05 April 2019
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	1&2 Mercia Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Grant
Notified on	:	05 April 2019
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	Suite 8, 57 High Street, Ibstock, England, LE67 6LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)