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SRG SECURITY LTD

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

This company is commonly known as Srg Security Ltd. The company was founded 16 years ago and was given the registration number 06589257. The firm's registered office is in LONDON. You can find them at 2 Lansdowne Row, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SRG SECURITY LTD
Company Number:06589257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Lansdowne Row, London, W1J 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 232, 2 Lansdowne Row, Berkeley Square, Mayfair, England, W1J 6HL

Secretary09 May 2008Active
Suite 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY

Director09 May 2008Active
Suite 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY

Director09 May 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary09 May 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director09 May 2008Active

People with Significant Control

Srg (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 28, 8 Shepherd Market, London, England, W1J 7JY
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous shortened.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-14Address

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

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Officers

Change person secretary company with change date.

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2022-12-28Officers

Change person director company with change date.

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2022-12-23Address

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

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person secretary company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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