THE SECURITY GROUP (NATIONAL) LIMITED
Company is dissolved
General Information
NAME
THE SECURITY GROUP (NATIONAL) LIMITED
COMPANY NUMBER
07353891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
https://www.tsg-uk.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2022
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
23/08/2010
26/04/2011
TSG NATIONAL LIMITED
ESSEX
SS0 9HR
Telephone: 02037946100
TPS: No
Chalkwell Lawns
648-656 London Road
Westcliff-On-Sea
Essex SS0 9HR
SS0 9HR
Telephone: 37946100
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 |
|---|---|---|
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
| BOWLES SECURITY SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SECURITY GROUP (NATIONAL) LIMITED?
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 THE SECURITY GROUP (NATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECURITY GROUP (NATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1923 |
Resigned | Director |
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 |
|---|---|---|
| WILSON JAMES CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| WILSON JAMES LIMITED | Active - Accounts Filed | View Report |
| THE SECURITY GROUP (NATIONAL) LIMITED | Company is dissolved | View Report |
| BOWLES SECURITY SERVICES (UK) LIMITED | Company is dissolved | View Report |
| WILSON JAMES CONSULTANCY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Emilie Karen Bauer- Mein (927534649) has left the board |
| 30/10/2020 | James Bauer-Mein (923997158) has left the board |
| 30/10/2020 | Emilie Karen Bauer-Mein (927496994) has left the board |
| 30/10/2020 | Brian Francis Mein (915469765) has left the board |
| 30/10/2020 | New Company Secretary Mark Hill Abraham (927588171) Appointed |
| 30/10/2020 | New Board Member Mark Hill Abraham (909645646) Appointed |
| 30/10/2020 | New Board Member Mark Robert Dobson (922786893) Appointed |
| 30/10/2020 | New Board Member Gemma Elizabeth Quirke (912954898) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 16/10/2020 | Stewart Wiskin (924872222) has left the board |
| 16/10/2020 | New Company Secretary Emilie Karen Bauer- Mein (927534649) Appointed |
| 07/10/2020 | New Company Secretary Emilie Karen Bauer-Mein (927496994) Appointed |
| 28/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Stuart Wiskin (924872222) Appointed |
| 07/05/2018 | New Board Member James Bauer-Mein (923997158) Appointed |
| 30/04/2018 | John Loy Liddle (902959980) has left the board |
| 15/11/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 18/11/2014 | Edwin Noel Westby Bramall (912423208) has left the board |
| 25/03/2014 | Alan Derek Bowles (915334001) has left the board |
| 21/01/2014 | Nigel Charles Godden (905445699) has left the board |
| 06/01/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 26/08/2013 | New Board Member Brian Francis Mein (915469765) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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