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BRITANNIA SECURITY GROUP LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01388141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Geschäftsführung
- AYRE, Mark
- SCHIESER, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1978
- Alter der Firma 1978-09-11 45 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Adt Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITANNIA SECURITY SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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BRITANNIA SECURITY GROUP LIMITED Firmenbeschreibung
- BRITANNIA SECURITY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01388141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.1978 registriert. BRITANNIA SECURITY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA SECURITY SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Security House The Summit erreicht werden.
Jetzt sichern BRITANNIA SECURITY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Security Group Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1978-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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legacy (2020-03-17) - CAP-SS
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resolution (2020-03-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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legacy (2020-03-17) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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change-to-a-person-with-significant-control (2018-01-24) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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resolution (2014-09-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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legacy (2014-09-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-26) - SH19
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legacy (2014-09-26) - CAP-SS
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
accounts-with-accounts-type-full (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-07-08) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
termination-director-company-with-name (2010-06-22) - TM01
-
accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-09) - AD03
-
legacy (2009-03-06) - 288b
-
accounts-with-accounts-type-full (2009-04-17) - AA
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change-sail-address-company (2009-12-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 353
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legacy (2007-01-12) - 353
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-15) - 288b
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legacy (2006-01-16) - 288a
-
accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-01-16) - 363a
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legacy (2006-11-21) - 288b
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legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-31) - AA
-
legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288c
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legacy (2004-01-14) - 288c
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
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resolution (2004-03-17) - RESOLUTIONS
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legacy (2004-03-17) - 123
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legacy (2004-03-17) - 88(2)R
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auditors-resignation-company (2004-08-25) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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auditors-resignation-company (2003-05-02) - AUD
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
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legacy (2002-11-27) - 353
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legacy (2002-09-05) - 288c
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 287
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legacy (2002-01-17) - 353
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memorandum-articles (2002-01-08) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-05-23) - AA
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legacy (2001-09-11) - 288a
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legacy (2001-01-08) - 363s
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resolution (2001-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-09-11) - 353
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-02-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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auditors-resignation-company (1999-08-18) - AUD
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363s
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-11-11) - 288a
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-12-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-09-05) - 288a
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legacy (1997-09-04) - 225
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 363s
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legacy (1996-08-07) - 288
-
accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-08) - 288
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legacy (1995-12-19) - 287
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accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-01-04) - 363s
-
legacy (1995-12-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
legacy (1994-12-23) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-11-09) - 287
-
accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-04-17) - 288
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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resolution (1993-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
-
resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-01-05) - 123
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legacy (1992-01-07) - 88(2)R
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legacy (1992-01-09) - 363x
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legacy (1992-01-10) - 288
-
legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-07-06) - AA
-
legacy (1992-07-30) - 288
-
accounts-with-accounts-type-full (1992-11-01) - AA
-
legacy (1992-12-17) - 288
-
legacy (1992-12-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
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auditors-resignation-company (1991-01-28) - AUD
-
legacy (1991-02-11) - 363x
-
resolution (1991-10-03) - RESOLUTIONS
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re-registration-memorandum-articles (1991-10-03) - MAR
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certificate-re-registration-public-limited-company-to-private (1991-10-03) - CERT10
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legacy (1991-10-03) - 53
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 363
-
legacy (1990-04-06) - 287
-
accounts-with-accounts-type-full-group (1990-01-26) - AA
-
legacy (1990-03-01) - 288
-
legacy (1990-03-15) - 288
-
legacy (1990-03-23) - 288
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legacy (1990-04-11) - 288
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legacy (1990-06-06) - 225(1)
-
legacy (1990-07-11) - 288
-
legacy (1990-08-17) - 288
-
legacy (1990-09-24) - 288
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legacy (1990-10-03) - 288
-
legacy (1990-04-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-27) - PUC 3
-
legacy (1989-02-15) - 403a
-
legacy (1989-05-16) - 288
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legacy (1989-06-08) - PUC(U)
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legacy (1989-06-19) - 288
-
resolution (1989-07-17) - RESOLUTIONS
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legacy (1989-10-03) - 88(2)R
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accounts-with-accounts-type-full-group (1989-01-31) - AA
-
statement-of-affairs (1989-01-16) - SA
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legacy (1989-01-16) - PUC 3
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resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-01-11) - 123
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-01-03) - PUC 2
-
legacy (1989-08-03) - 88(3)
-
legacy (1989-01-31) - 363
-
resolution (1989-12-19) - RESOLUTIONS
-
legacy (1989-08-21) - 288
-
statement-of-affairs (1989-11-02) - SA
-
legacy (1989-11-02) - PUC3O
-
statement-of-affairs (1989-10-29) - SA
-
legacy (1989-10-29) - PUC3O
keyboard_arrow_right 1988
-
statement-of-affairs (1988-06-02) - SA
-
legacy (1988-06-02) - PUC 3
-
statement-of-affairs (1988-05-26) - SA
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legacy (1988-05-18) - PUC(U)
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legacy (1988-04-28) - 288
-
accounts-with-accounts-type-full-group (1988-02-02) - AA
-
legacy (1988-02-02) - 363
-
legacy (1988-01-25) - PUC 3
-
legacy (1988-07-13) - 88(3)
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legacy (1988-03-12) - PUC(U)
-
legacy (1988-10-26) - 288
-
legacy (1988-08-17) - 288
-
legacy (1988-08-26) - PUC 3
-
legacy (1988-09-05) - 288
-
legacy (1988-09-14) - PUC 3
-
legacy (1988-09-16) - 88(3)
-
legacy (1988-12-21) - PROSP
-
statement-of-affairs (1988-07-15) - SA
keyboard_arrow_right 1987
-
resolution (1987-04-28) - RESOLUTIONS
-
legacy (1987-05-06) - PUC 2
-
legacy (1987-03-24) - 288
-
legacy (1987-02-26) - 363
-
legacy (1987-06-01) - PUC(U)
-
accounts-with-accounts-type-full (1987-02-26) - AA
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-10-27) - PUC 3
-
legacy (1987-11-23) - PUC 3
-
resolution (1987-12-22) - RESOLUTIONS
-
legacy (1987-09-11) - PROSP
keyboard_arrow_right 1986
-
statement-of-affairs (1986-12-30) - SA
-
legacy (1986-11-07) - PROSP
-
accounts-with-accounts-type-group (1986-02-18) - AA
-
legacy (1986-02-18) - 363
-
legacy (1986-12-30) - PUC 2