NEPTUNE SECURITY GROUP LTD - MANCHESTER


Company Profile Company Filings

Overview

NEPTUNE SECURITY GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NEPTUNE SECURITY GROUP LTD was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086996. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEPTUNE SECURITY GROUP LTD - MANCHESTER

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DELPHIAN HOUSE RIVERSIDE
MANCHESTER
LANCASHIRE
M3 5FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE MARITIME SECURITY LTD (until 04/08/2017)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALBERT MONTGOMERY Oct 1970 British Director 2018-04-13 CURRENT
MS LAURA SYKES May 1974 British Director 2012-02-01 UNTIL 2018-04-13 RESIGNED
MR ROGER CHARLES THOMPSON Jul 1969 British Director 2018-04-13 UNTIL 2022-05-25 RESIGNED
MR CARL MICHAEL ALAN SYKES May 1968 British Director 2009-11-25 UNTIL 2018-04-13 RESIGNED
MR DAVID ALBERT MONTGOMERY Oct 1970 British Director 2009-11-25 UNTIL 2015-01-01 RESIGNED
MR NIGEL BOOKER Feb 1977 British Director 2009-11-25 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Michael Alan Sykes 2016-05-26 5/1968 Dubai   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT 2 PORT MARITIME SECURITY LTD MANCHESTER ENGLAND Active SMALL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Security Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 $42,300 equity
Neptune Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 $169,058 Cash $193,517 equity
Neptune Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 $107,284 Cash $158,210 equity
Neptune Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 $9,767 Cash $132,935 equity
Neptune Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 $10,262 Cash $133,431 equity
Neptune Security Group Ltd iXBRL 2018-09-28 31-12-2017
Abbreviated Company Accounts - NEPTUNE MARITIME SECURITY LTD 2016-09-29 31-12-2015 £676,892 Cash £1,046,763 equity
Abbreviated Company Accounts - NEPTUNE MARITIME SECURITY LTD 2015-09-25 31-12-2014 £255,318 Cash £1,117,859 equity
Abbreviated Company Accounts - NEPTUNE MARITIME SECURITY LTD 2014-10-01 31-12-2013 £545,697 Cash £1,188,033 equity

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