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 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
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)
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 |