SRG SECURITY LTD
LONDON IRC SECURITY LTD

Hellopages » Greater London » Westminster » W1J 6HL

Company number 06589257
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of SRG SECURITY LTD are www.srgsecurity.co.uk, and www.srg-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Srg Security Ltd is a Private Limited Company. The company registration number is 06589257. Srg Security Ltd has been working since 09 May 2008. The present status of the company is Active. The registered address of Srg Security Ltd is 2 Lansdowne Row London W1j 6hl. . PASK, Martin is a Secretary of the company. BURNS, Niall is a Director of the company. PASK, Martin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PASK, Martin
Appointed Date: 09 May 2008

Director
BURNS, Niall
Appointed Date: 09 May 2008
57 years old

Director
PASK, Martin
Appointed Date: 09 May 2008
66 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 May 2008
Appointed Date: 09 May 2008

Director
ONLINE NOMINEES LIMITED
Resigned: 09 May 2008
Appointed Date: 09 May 2008

SRG SECURITY LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

27 May 2016
Satisfaction of charge 1 in full
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 23 more events
19 May 2008
Director appointed niall burns
16 May 2008
Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\
13 May 2008
Appointment terminated secretary online corporate secretaries LIMITED
13 May 2008
Appointment terminated director online nominees LIMITED
09 May 2008
Incorporation

SRG SECURITY LTD Charges

7 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 27 May 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…