| Company Name | Scutum Group UK Limited |
|---|---|
| Directors | Kevin Lorne Roberts and Stephane Alexandre Baccetti |
| Company Status | Active |
| Company Number | 11647001 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
| Section O | Public administration and defence; compulsory social security |
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr Kevin Lorne Roberts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's House St. Anns Road Chertsey KT16 9EH |
| Director Name | Mr Stephane Alexandre Baccetti |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's House St. Anns Road Chertsey KT16 9EH |
| Director Name | Mr Franck Christian Namy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | St Ann's House St. Anns Road Chertsey KT16 9EH |
| Director Name | Mr Christopher John Holland |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2019(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH |
| Secretary Name | Mr Lawrence Fox |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 June 2022) |
| Role | Company Director |
| Correspondence Address | St Ann's House St. Anns Road Chertsey KT16 9EH |
Location
| Registered Address | St Ann's House St. Anns Road Chertsey KT16 9EH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 February 2021 | Delivered on: 5 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 December 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
|---|---|
| 22 October 2020 | Group of companies' accounts made up to 31 December 2019 (44 pages) |
| 6 July 2020 | Appointment of Mr Kevin Lorne Roberts as a director on 1 July 2020 (2 pages) |
| 18 February 2020 | Termination of appointment of Christopher John Holland as a director on 18 February 2020 (1 page) |
| 14 January 2020 | Statement of capital following an allotment of shares on 17 December 2019
|
| 11 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 15 January 2019 | Appointment of Mr Christopher John Holland as a director on 2 January 2019 (2 pages) |
| 29 October 2018 | Current accounting period shortened from 31 October 2019 to 31 December 2018 (1 page) |
| 29 October 2018 | Incorporation
Statement of capital on 2018-10-29
|