SECURIGUARD SERVICES (NORTHERN) LIMITED
Company is dissolved
General Information
NAME
SECURIGUARD SERVICES (NORTHERN) LIMITED
COMPANY NUMBER
01192510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1974
(49 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
31/12/1980
07/07/1986
SECURITY MANAGEMENT CONSULTANTS LIMITED
View all previous names
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
Credit Risk Overview
Want to learn more about SECURIGUARD SERVICES (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIGUARD SERVICES (NORTHERN) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SECURIGUARD SERVICES (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/1989 - 04/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/1989 - 04/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1954 |
Resigned | Secretary |
Current: 2 Past: 257 |
View Report |
|
Director: 04/04/1992 - 08/10/1993 (1 years and 6 months) Secretary: 04/04/1992 - 08/10/1993 (1 years and 6 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 04/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 21/12/2023 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 20/04/2015 | Peter Iain Maynard Skoulding (916239088) has left the board |
| 12/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | Ruby McGregor-Smith (903985728) has left the board |
| 28/03/2014 | Suzanne Claire Baxter (911305845) has left the board |
| 28/03/2014 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | Neville Roger Goodman (904045528) has left the board |
| 14/11/2012 | New Accounts filed |
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