This company is commonly known as S G Securis Ltd. The company was founded 5 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Incorporation | Incorporation company. | Download |
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