SPECIALIST GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
03107819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
28/09/1995
(29 years and 1 months old)
WEBSITE
www.specialistgroupinternational.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/1995
02/10/1998
SPECIALIST RESCUE LIMITED
SURREY
RH4 1ES
Telephone: 01306889969
TPS: No
Po Box 266
Redhill
Surrey
RH1 1GA
Telephone: 889969
Units 4 - 9
Havenbury Industrial Estate
Dorking
Surrey RH4 1ES
RH4 1ES
Telephone: 889969
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST GROUP INTERNATIONAL 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 SPECIALIST GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST GROUP INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/09/1995 - Present (29 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/1995 - 15/03/2017 (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 27/05/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Natasha Louise Abel (925866821) Appointed |
| 22/05/2019 | New Board Member Adele Clare Faulding (925793832) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 16/03/2017 | Nora Faulding (904489518) has left the board |
| 16/03/2017 | New Company Secretary Natasha Louise Faulding (922691978) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 27/09/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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