This company is commonly known as Spg Security Systems (uk) Limited. The company was founded 20 years ago and was given the registration number 04884865. The firm's registered office is in CREWE. You can find them at Group House Bath Lane, Audlem, Crewe, Cheshire. This company's SIC code is 80100 - Private security activities.
| Name | : | SPG SECURITY SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04884865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Group House Bath Lane, Audlem, Crewe, Cheshire, CW3 0BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holmes Farm, Bath Lane, Audlem, Crewe, England, CW3 0BN | Director | 02 September 2003 | Active |
| Lilac Cottage, Monks Lane, Audlem, Crewe, CW3 0HT | Secretary | 02 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 2003 | Active |
| Mr Simon Peter Gleave | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Group House, Bath Lane, Crewe, CW3 0BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Resolution | Resolution. | Download |
| 2019-07-05 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-04 | Capital | Capital name of class of shares. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-18 | Capital | Capital allotment shares. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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