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THE SURVEILLANCE GROUP LIMITED

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

This company is commonly known as The Surveillance Group Limited. The company was founded 23 years ago and was given the registration number 04246863. The firm's registered office is in WORCESTER. You can find them at Brook Court Whittington Road, Whittington, Worcester, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:THE SURVEILLANCE GROUP LIMITED
Company Number:04246863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Brook Court Whittington Road, Whittington, Worcester, WR5 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Court Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RX

Secretary29 January 2020Active
Unit 6, Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director03 November 2023Active
Unit 6, Teme House, Whittington Road, Whittington, Worcester, England, WR5 2RY

Director05 July 2001Active
Brook Court, Whittington Road, Whittington, Worcester, WR5 2RX

Secretary19 December 2007Active
The Granary, Mansel Lacey, HR4 7HT

Secretary06 October 2005Active
10 Nolan Road, Hereford, HR4 9LG

Secretary05 July 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 July 2001Active
10 Perrystone Lane, Hereford, HR1 1QY

Director05 July 2001Active
The Granary, Hereford, HR4 7HT

Director06 April 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 July 2001Active

People with Significant Control

Surveillance Holdings Limited
Notified on:05 July 2020
Status:Active
Country of residence:England
Address:Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Craig Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Brook Court, Whittington Road, Worcester, WR5 2RX
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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