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 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
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 |