THE SECURITY GROUP (NATIONAL) LIMITED - WESTCLIFF-ON-SEA


Company Profile Company Filings

Overview

THE SECURITY GROUP (NATIONAL) LIMITED is a Private Limited Company from WESTCLIFF-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
THE SECURITY GROUP (NATIONAL) LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353891. The accounts status is FULL.

THE SECURITY GROUP (NATIONAL) LIMITED - WESTCLIFF-ON-SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

CHALKWELL LAWNS
WESTCLIFF-ON-SEA
ESSEX
SS0 9HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TSG NATIONAL LIMITED (until 26/04/2011)

Confirmation Statements

Last Statement Next Statement Due
09/11/2022 23/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA ELIZABETH QUIRKE Sep 1972 Irish Director 2020-10-14 CURRENT
MR MARK ROBERT DOBSON May 1971 British Director 2020-10-14 CURRENT
MR MARK HILL ABRAHAM Feb 1966 British Director 2020-10-14 CURRENT
MR MARK HILL ABRAHAM Secretary 2020-10-14 CURRENT
MR STUART WISKIN Jul 1972 British Director 2018-06-22 UNTIL 2020-09-01 RESIGNED
MR BRIAN FRANCIS MEIN May 1946 British Director 2010-08-23 UNTIL 2011-12-31 RESIGNED
MR BRIAN FRANCIS MEIN May 1946 British Director 2013-06-19 UNTIL 2020-10-14 RESIGNED
MR JOHN LOY LIDDLE Apr 1945 British Director 2010-09-14 UNTIL 2018-03-15 RESIGNED
MR NIGEL CHARLES GODDEN Nov 1956 British Director 2010-09-14 UNTIL 2014-01-03 RESIGNED
FIELD MARSHALL LORD EDWIN NOEL WESTBY BRAMALL Dec 1923 British Director 2010-10-16 UNTIL 2014-08-28 RESIGNED
MR ALAN DEREK BOWLES Oct 1960 British Director 2010-08-23 UNTIL 2014-03-06 RESIGNED
MR JAMES BAUER-MEIN Oct 1977 British Director 2018-05-03 UNTIL 2020-10-14 RESIGNED
MRS VICTORIA MEIN Secretary 2010-08-23 UNTIL 2012-03-13 RESIGNED
MRS EMILIE KAREN BAUER-MEIN Secretary 2020-10-01 UNTIL 2020-10-14 RESIGNED
MRS EMILIE KAREN BAUER- MEIN Secretary 2020-10-01 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson James Limited 2020-10-14 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Francis Mein 2016-04-06 - 2020-10-14 5/1946 Westcliff-On-Sea   Essex Ownership of shares 50 to 75 percent
Mr John Loy Liddle 2016-04-06 - 2018-04-01 4/1945 Aldershot   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SECURITY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LEGION SECURITY SERVICES LIMITED WALTHAM CROSS ... DORMANT 7487 - Other business activities
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
WILSON JAMES LIMITED WESTCLIFF ON SEA Active FULL 43999 - Other specialised construction activities n.e.c.
ALPHA PLUS SECURITY LIMITED ALDERSHOT Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
BOWLES SECURITY SERVICES (UK) LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTELLIGENT REMOTE MONITORING LIMITED ALDERSHOT Dissolved... DORMANT 80100 - Private security activities
ALPHA PLUS SECURITY SERVICES LIMITED ALDERSHOT Dissolved... DORMANT 80100 - Private security activities
PRIORS FIELD MANAGEMENT LIMITED CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
WILSON JAMES GROUP LIMITED WESTCLIFF-ON-SEA Active FULL 70100 - Activities of head offices
TSG NATIONAL LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
SILVER PEACH LTD COLD NORTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KRONUS CONSULTING LTD LITTLEHAMPTON ENGLAND Active DORMANT 80100 - Private security activities
IRM (NATIONAL) LIMITED ALDERSHOT ENGLAND Dissolved... DORMANT 80100 - Private security activities
ACTIVE REMOTE MONITORING LIMITED ALDERSHOT ENGLAND Dissolved... DORMANT 80100 - Private security activities
SMART REMOTE MONITORING LIMITED ALDERSHOT ENGLAND Dissolved... DORMANT 80100 - Private security activities
CHASEMOUNT PROPERTY MANAGEMENT LIMITED WINDLESHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
UNIFIED SECURITY SERVICES LIMITED ALDERSHOT UNITED KINGDOM Dissolved... DORMANT 80100 - Private security activities
WILSON JAMES CAPITAL LIMITED WESTCLIFF-ON-SEA UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
The Security Group (National) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-04-2020 £229,096 Cash £88,631 equity
The Security Group (National) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 30-04-2019 £41,335 Cash £241,631 equity

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