BRITANNIA SECURITY GROUP LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BRITANNIA SECURITY GROUP LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
BRITANNIA SECURITY GROUP LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: 01388141. The accounts status is FULL.

BRITANNIA SECURITY GROUP LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-08-31 CURRENT
PETER SCHIESER Apr 1967 German Director 2013-06-28 CURRENT
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2001-08-24 UNTIL 2005-10-25 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR DAVID LEO KAYE Jul 1954 British Director 2008-11-10 UNTIL 2011-01-11 RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED
MR NICHOLAS WESTON WELLS May 1954 British Director 1994-12-19 UNTIL 1997-08-27 RESIGNED
MR KEVIN PEARSE WATTERS Jan 1944 British Director RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Director 1998-10-23 UNTIL 2000-01-29 RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 2001-08-24 UNTIL 2010-05-01 RESIGNED
MS JANE RADFORD Dec 1957 British Director 1997-08-27 UNTIL 2002-02-28 RESIGNED
MR DAVID ANDREW WILSON Apr 1948 United Kingdom Director RESIGNED
ANTHONY GORDON HARRIS Oct 1952 British Director 2006-09-05 UNTIL 2008-09-09 RESIGNED
RUTH HORTON Dec 1964 Australian Director 2008-09-18 UNTIL 2009-01-30 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1994-10-31 UNTIL 2002-02-28 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1994-12-19 UNTIL 1997-08-27 RESIGNED
ADRIAN JOHN CASEY Jun 1957 British Director 2005-11-22 UNTIL 2006-10-13 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-01-11 UNTIL 2017-08-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2008-11-10 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adt Group Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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MESURO LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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