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SECURITY MINDS GROUP LTD

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

This company is commonly known as Security Minds Group Ltd. The company was founded 17 years ago and was given the registration number 05920801. The firm's registered office is in WELWYN GARDEN CITY. You can find them at C/o George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SECURITY MINDS GROUP LTD
Company Number:05920801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 71200 - Technical testing and analysis
  • 80300 - Investigation activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O George Arthur, Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, United Kingdom, AL8 7SR

Director31 August 2006Active
Appartment 180, The Quadrangle, Lower Ormond Street, Manchester, United Kingdom, M1 5QE

Secretary31 August 2006Active

People with Significant Control

Mr Russell Mark George
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O George Arthur, Suite 6b, Wentworth Lodge, Welwyn Garden City, United Kingdom, AL8 7SR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

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

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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2015-11-13Address

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

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Change of name

Certificate change of name company.

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2015-07-08Address

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

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts amended with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-11Officers

Termination secretary company with name termination date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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