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SECURITY GLOBAL LTD

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

This company is commonly known as Security Global Ltd. The company was founded 12 years ago and was given the registration number 07843952. The firm's registered office is in CARDIFF. You can find them at 07843952: Companies House Default Address, , Cardiff, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY GLOBAL LTD
Company Number:07843952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:07843952: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director25 June 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary10 October 2017Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary11 November 2011Active
29, Harley Street, London, England, W1G 9QR

Director11 November 2011Active
56, Grange Valley Haydock, St Helens, England, WA11 0TB

Director25 June 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director11 November 2011Active

People with Significant Control

Mr Kornelijus Valius
Notified on:31 July 2016
Status:Active
Date of birth:December 1976
Nationality:Lithuanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

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

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2021-06-04Address

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

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-06Persons with significant control

Change to a person with significant control.

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2019-10-06Officers

Change person director company with change date.

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2019-10-06Officers

Termination secretary company with name termination date.

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2019-09-23Address

Default companies house registered office address applied.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

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

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-08-11Accounts

Accounts with accounts type dormant.

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