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Safeguard Security LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAFEGUARD SECURITY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Safeguard Security Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAFEGUARD SECURITY LTD
M. G. SECURITY LIMITED
TAGPOINT INTERNATIONAL LIMITED
SAFEGUARD SECURITY GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 06281464
Universal Entity Code8491-8741-6344-8108
Record last updated Wednesday, December 15, 2021 5:00:03 PM UTC
Official Address Trant House Fountain Street Churwell Morley Leeds England Ls277qz North, Morley North
There are 3 companies registered at this street
Postal Code LS277QZ
Sector Security systems service activities

Charts

Visits

SAFEGUARD SECURITY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 17, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 7, 2021 Appointment of a man as Director Appointment of a man as Director
Notices Nov 24, 2017 Petitions to wind up Petitions to wind up
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 13, 2017 Change of accounting reference date Change of accounting reference date
Financials Oct 13, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2017 Registration of a charge / charge code 2599002... Registration of a charge / charge code 2599002...
Registry Oct 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2016 Confirmation statement made , with updates 2597751... Confirmation statement made , with updates 2597751...
Registry Jul 28, 2016 Change of registered office address Change of registered office address
Registry Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2016 Resignation of one Director Resignation of one Director
Registry Jul 18, 2016 Change of registered office address Change of registered office address
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 9, 2016 Appointment of a man as Director Appointment of a man as Director
Notices Jun 2, 2016 Appointment of liquidators Appointment of liquidators
Notices Jun 2, 2016 Resolutions for winding-up Resolutions for winding-up
Notices May 12, 2016 Meetings of creditors Meetings of creditors
Registry May 10, 2016 Appointment of a man as Director Appointment of a man as Director
Notices May 4, 2016 Petitions to wind up Petitions to wind up
Registry May 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 13, 2016 Change of particulars for director 2597193... Change of particulars for director 2597193...
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 4, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2016 Change of name certificate Change of name certificate
Registry Mar 30, 2016 Change of particulars for director Change of particulars for director
Registry Mar 30, 2016 Change of particulars for director 2597135... Change of particulars for director 2597135...
Registry Mar 30, 2016 Change of registered office address Change of registered office address
Registry Mar 30, 2016 Change of particulars for director Change of particulars for director
Registry Mar 30, 2016 Change of registered office address Change of registered office address
Registry Mar 30, 2016 Change of registered office address 2597135... Change of registered office address 2597135...
Registry Mar 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2016 Resignation of one Director Resignation of one Director
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Mar 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2016 Company name change Company name change
Registry Mar 11, 2016 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Mar 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2016 Resignation of one Director Resignation of one Director
Registry Mar 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2016 Change of registered office address Change of registered office address
Registry Jun 18, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Annual return Annual return
Financials Mar 28, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2012 Annual return Annual return
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Jul 21, 2010 Resignation of a woman Resignation of a woman
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Financials Apr 15, 2009 Annual accounts 7944521... Annual accounts 7944521...
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 24, 2008 Register of members Register of members
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2008 Change in situation or address of registered office 8462978... Change in situation or address of registered office 8462978...
Registry Feb 10, 2008 Appointment of a woman Appointment of a woman
Registry Aug 8, 2007 Memorandum of association Memorandum of association
Registry Aug 8, 2007 Memorandum of association 1801175... Memorandum of association 1801175...
Registry Aug 1, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Appointment of a person Appointment of a person
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2007 Resignation of a person Resignation of a person
Registry Jun 21, 2007 Resignation of a person 1788526... Resignation of a person 1788526...
Registry Jun 21, 2007 Appointment of a person Appointment of a person
Registry Jun 15, 2007 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry May 9, 2007 Company name change Company name change
Registry Apr 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2003 Company name change Company name change
Registry Feb 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 19, 2001 Company name change Company name change
Registry Feb 9, 2001 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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