Company number 07843952
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 11 Cundy Road London E16 3DJ to 20-22 Wenlock Road London N1 7GU on 15 March 2017; Total exemption small company accounts made up to 29 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SECURITY GLOBAL LTD are www.securityglobal.co.uk, and www.security-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Global Ltd is a Private Limited Company.
The company registration number is 07843952. Security Global Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Security Global Ltd is 20 22 Wenlock Road London England N1 7gu. . VALIUS, Kornelijus is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KNOWLES, Craig has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 25 June 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 25 June 2012
Appointed Date: 11 November 2011
90 years old
Director
KNOWLES, Craig
Resigned: 27 July 2015
Appointed Date: 25 June 2012
68 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 June 2012
Appointed Date: 11 November 2011
Persons With Significant Control
Mr Kornelijus Valius
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SECURITY GLOBAL LTD Events
15 Mar 2017
Registered office address changed from 11 Cundy Road London E16 3DJ to 20-22 Wenlock Road London N1 7GU on 15 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 November 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 15 more events
25 Jun 2012
Statement of capital following an allotment of shares on 25 June 2012
25 Jun 2012
Termination of appointment of Nominee Director Ltd as a director
25 Jun 2012
Termination of appointment of Edwina Coales as a director
25 Jun 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted