Company number 04884865
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address GROUP HOUSE BATH LANE, AUDLEM, CREWE, CHESHIRE, CW3 0BN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 101
. The most likely internet sites of SPG SECURITY SYSTEMS (UK) LIMITED are www.spgsecuritysystemsuk.co.uk, and www.spg-security-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Spg Security Systems Uk Limited is a Private Limited Company.
The company registration number is 04884865. Spg Security Systems Uk Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Spg Security Systems Uk Limited is Group House Bath Lane Audlem Crewe Cheshire Cw3 0bn. . GLEAVE, Simon Peter is a Director of the company. Secretary GLEAVE, Kirstie Fay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Mr Simon Peter Gleave
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SPG SECURITY SYSTEMS (UK) LIMITED Events
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Group House Bath Lane Audlem Crewe Cheshire CW3 0BN on 22 September 2014
...
... and 30 more events
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
02 Sep 2003
Incorporation