FIRST SECURITY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST SECURITY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
FIRST SECURITY GROUP LIMITED was incorporated 26 years ago on 29/01/1998 and has the registered number: 03501642. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FIRST SECURITY GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-11-17 CURRENT
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2010-04-01 UNTIL 2020-11-30 RESIGNED
MR DAVID JOHN MUNDELL Apr 1957 British Director 1998-04-02 UNTIL 2008-02-01 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2008-07-28 UNTIL 2010-04-01 RESIGNED
MR ANTONY SANDERS May 1954 British Director 2011-11-24 UNTIL 2016-01-04 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2006-07-20 UNTIL 2010-09-03 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-01-29 UNTIL 1998-05-14 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
MR STEPHEN DANNAN Oct 1976 British Director 2012-02-27 UNTIL 2013-04-18 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2004-10-14 UNTIL 2006-07-20 RESIGNED
MR GLENN SWABY Dec 1955 British Secretary 2006-07-20 UNTIL 2007-07-09 RESIGNED
MR ANDREW JOHN TOLLINTON Sep 1973 British Secretary 2007-07-09 UNTIL 2010-04-01 RESIGNED
MR GLENN SWABY Dec 1955 British Secretary 1998-05-14 UNTIL 2004-10-14 RESIGNED
25 NOMINEES LIMITED Corporate Director 1998-01-29 UNTIL 1998-04-02 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2010-06-17 UNTIL 2011-11-25 RESIGNED
MR JONATHAN STEPHEN LEVINE Jan 1952 British Director 1998-04-02 UNTIL 2007-04-06 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2016-01-04 UNTIL 2016-11-18 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 2004-10-14 UNTIL 2006-07-20 RESIGNED
MR MICHAEL JOHN CRUMP Jun 1958 British Director 2007-07-16 UNTIL 2010-09-17 RESIGNED
ROGER WILLIAM FARROW Sep 1945 British Director 1998-04-02 UNTIL 2002-05-14 RESIGNED
JOHN RICHARD UTTLEY Oct 1945 British Director 1998-06-18 UNTIL 2006-08-03 RESIGNED
GRAHAM CORNWELL Mar 1956 British Director 2007-07-16 UNTIL 2010-07-08 RESIGNED
MR ANTONY PAUL BYRNE Feb 1964 British Director 2013-04-18 UNTIL 2016-01-04 RESIGNED
RICHARD JOHN BUTLER Jun 1964 British Director 2016-11-17 UNTIL 2020-11-30 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2011-11-25 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2011-11-24 UNTIL 2015-11-24 RESIGNED
MR GLENN SWABY Dec 1955 British Director 1998-05-14 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclellan Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
SERVOCA PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
SERVOCA SECURE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
DG 2010 LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA NURSING & CARE LIMITED MANCHESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
TOTAL LOCUM PARTNERSHIP LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
A-DAY CONSULTANTS LIMITED MANCHESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SN&C HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
A+ TEACHERS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA RESOURCING SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ACADEMICS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
FIRSTPOINT HEALTHCARE LIMITED MANCHESTER ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HEALTHCARE EMPLOYMENT GROUP LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEALTHCARE STAFFING GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PURE INTERIMS LTD UXBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PURE RECRUITMENT SERVICES LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
QUANTUM SCHOLARS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA EDUCATION RESOURCING LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SERVOCA COMMUNITY CARE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AYR LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHOTWICK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVERON PARK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.