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- SECURIGROUP SYSTEMS LTD
SECURIGROUP SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SECURIGROUP SYSTEMS LTD
COMPANY NUMBER
SC243854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
12/02/2003
(21 years and 9 months old)
WEBSITE
www.securigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2003
13/02/2018
OPTION 1 SECURITY LIMITED
Previous Names
12/02/2003 13/02/2018 OPTION 1 SECURITY LIMITED
GLASGOW
G2 4AA
Telephone: 04844808099
TPS: No
349 Bath Street
Glasgow
Lanarkshire
G2 4AA
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 |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURIGROUP SYSTEMS LTD?
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 SECURIGROUP SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIGROUP SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/04/2003 - Present (21 years and 7 months) Secretary: 20/09/2006 - 24/04/2003 (3 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 4 |
View Report |
15/04/2010 - Present (14 years and 7 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 12/02/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 4806 |
View Report |
FIRST SCOTTISH SECRETARIES LIMITED 12/02/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4253 |
View Report |
12/02/2003 - 24/04/2003 (2 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 21/02/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
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