RELIANCE SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE SECURITY GROUP LIMITED
COMPANY NUMBER
06302567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2007
(17 years and 5 months old)
WEBSITE
https://www.securitas.uk.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/07/2007
18/07/2022
RELIANCE EXECUTIVE LIMITED
LONDON
SW1E 6DX
Telephone: 0800716586
TPS: No
19-21 Catherine Place
London
SW1E 6DX
Telephone: 716586
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 |
|---|---|---|
| RELIANCE ENABLEMENT LIMITED | In Liquidation | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIANCE SECURITY GROUP 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 RELIANCE SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE SECURITY GROUP 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 |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 5 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 46 Past: 135 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| RELIANCE CYBER SCIENCE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ACSN LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ENABLEMENT LIMITED | In Liquidation | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 03/01/2022 | Louise Mary Treacy (923741168) has left the board |
| 03/01/2022 | Louise Mary Treacy (923741168) has left the board |
| 27/02/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Gillian Edger (927951391) Appointed |
| 11/02/2021 | New Board Member Alistair Kynoch Rae (905380683) Appointed |
| 28/08/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 14/08/2019 | Stephen Cross (900348087) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Louise Mary Treacy (923741168) Appointed |
| 08/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 19/07/2017 | Change in Reg. Office |
| 16/02/2017 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 07/07/2015 | Jeremy Paul Simon (908028612) has left the board |
| 06/04/2015 | New Board Member Stephen Cross (900348087) Appointed |
| 06/04/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 29/01/2014 | Neil Peter Donaldson French (916655182) has left the board |
| 01/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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