Company number 07353312
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of CSG SECURITY LIMITED are www.csgsecurity.co.uk, and www.csg-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Csg Security Limited is a Private Limited Company.
The company registration number is 07353312. Csg Security Limited has been working since 23 August 2010.
The present status of the company is Active. The registered address of Csg Security Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire Po7 7sq. . O'BRIEN, Daniel is a Director of the company. Director BAKES, James Dean has been resigned. Director MCGIFFEN, Lee has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Director
MCGIFFEN, Lee
Resigned: 06 June 2014
Appointed Date: 23 August 2010
47 years old
Persons With Significant Control
Citrus Service Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Daiel O'Brien
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
CSG SECURITY LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 17 more events
20 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
27 Apr 2012
Accounts for a dormant company made up to 30 April 2011
01 Feb 2012
Previous accounting period shortened from 31 August 2011 to 30 April 2011
19 Sep 2011
Annual return made up to 23 August 2011 with full list of shareholders
23 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted