SRG Security Ltd

Company Name	SRG Security Ltd
Directors	Niall Burns and Martin Pask
Company Status	Active
Company Number	06589257
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)
Previous Name	IRC Security Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Niall Burns
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Brook Street London W1S 1BB

Director Name	Mr Martin Pask
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Brook Street London W1S 1BB

Secretary Name	Martin Pask
Nationality	British
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	6 Brook Street London W1S 1BB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	https://www.subrosagroup.co.uk/
Telephone	0845 0177454
Telephone region	Unknown

Location

Registered Address	Suite 28 8 Shepherd Market Mayfair London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Srg (International) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,960
Cash	£36,484
Current Liabilities	£186,197

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

7 July 2008	Delivered on: 8 July 2008 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 July 2008

Delivered on: 8 July 2008
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
19 July 2023	Director's details changed for Mr Martin Pask on 14 July 2023 (2 pages)
19 July 2023	Director's details changed for Mr Niall Burns on 14 July 2023 (2 pages)
19 July 2023	Change of details for Srg (International) Limited as a person with significant control on 14 July 2023 (2 pages)
14 July 2023	Registered office address changed from Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL England to Suite 28 8 Shepherd Market Mayfair London W1J 7JY on 14 July 2023 (1 page)
16 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 December 2022	Secretary's details changed for Martin Pask on 23 December 2022 (1 page)
28 December 2022	Director's details changed for Mr Martin Pask on 23 December 2022 (2 pages)
28 December 2022	Director's details changed for Mr Niall Burns on 23 December 2022 (2 pages)
23 December 2022	Registered office address changed from 6 Brook Street London W1S 1BB England to Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 23 December 2022 (1 page)
24 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
9 August 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
26 May 2021	Secretary's details changed for Martin Pask on 25 May 2021 (1 page)
26 May 2021	Secretary's details changed for Martin Pask on 13 May 2021 (1 page)
26 May 2021	Director's details changed for Martin Pask on 17 May 2021 (2 pages)
26 May 2021	Director's details changed for Niall Burns on 19 May 2021 (2 pages)
26 May 2021	Director's details changed for Niall Burns on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Martin Pask on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Niall Burns on 19 May 2021 (2 pages)
25 May 2021	Director's details changed for Niall Burns on 18 May 2021 (2 pages)
25 May 2021	Secretary's details changed for Martin Pask on 17 May 2021 (1 page)
25 May 2021	Director's details changed for Martin Pask on 21 May 2021 (2 pages)
24 May 2021	Registered office address changed from 2 Lansdowne Row London W1J 6HL to 6 Brook Street London W1S 1BB on 24 May 2021 (1 page)
24 May 2021	Change of details for Srg (International) Limited as a person with significant control on 21 May 2021 (2 pages)
18 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
27 May 2016	Satisfaction of charge 1 in full (4 pages)
27 May 2016	Satisfaction of charge 1 in full (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
24 November 2014	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 2 Lansdowne Row London W1J 6HL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 2 Lansdowne Row London W1J 6HL on 24 November 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 August 2014	Registered office address changed from 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 28 August 2014 (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (16 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (16 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (16 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2013 (6 pages)
31 May 2012	Register(s) moved to registered office address (1 page)
31 May 2012	Register(s) moved to registered office address (1 page)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2013 (6 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2013 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (16 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (16 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (16 pages)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Director's details changed for Martin Pask on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Niall Burns on 17 June 2011 (2 pages)
20 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011. (6 pages)
20 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011. (6 pages)
20 June 2011	Register(s) moved to registered inspection location (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011. (6 pages)
20 June 2011	Director's details changed for Martin Pask on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Niall Burns on 17 June 2011 (2 pages)
20 June 2011	Register(s) moved to registered inspection location (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Annual return made up to 9 May 2010 (14 pages)
20 May 2010	Annual return made up to 9 May 2010 (14 pages)
20 May 2010	Annual return made up to 9 May 2010 (14 pages)
12 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 July 2009	Return made up to 09/05/09; full list of members (5 pages)
8 July 2009	Return made up to 09/05/09; full list of members (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 June 2008	Director and secretary appointed martin pask (1 page)
27 June 2008	Director and secretary appointed martin pask (1 page)
19 May 2008	Director appointed niall burns (1 page)
19 May 2008	Director appointed niall burns (1 page)
16 May 2008	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 May 2008	Appointment terminated director online nominees LIMITED (1 page)
13 May 2008	Appointment terminated director online nominees LIMITED (1 page)
13 May 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
13 May 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
9 May 2008	Incorporation (12 pages)
9 May 2008	Incorporation (12 pages)