Company Information for

SECURIGROUP SYSTEMS LTD

349 BATH STREET, GLASGOW, G2 4AA,

Company Registration Number

SC243854

Private Limited Company

Active

About Securigroup Systems Ltd

SECURIGROUP SYSTEMS LTD was founded on 2003-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Securigroup Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SECURIGROUP SYSTEMS LTD
Legal Registered Office
349 BATH STREET
GLASGOW
G2 4AA
Other companies in G2
Previous Names
OPTION 1 SECURITY LIMITED
13/02/2018

Filing Information

Company NumberSC243854
Date formed2003-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 18:49:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russel Kerr Company Secretary DIRECTOR 2006-09-20 SCOTLAND
Russel Kerr Director DIRECTOR 2003-04-24 SCOTLAND
Alan Morton Director DIRECTOR 2010-04-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian William Mcleod Director 2003-05-16 2008-12-04
Daragh Martin Gleeson Company Secretary 2003-04-24 2006-03-13
Daragh Martin Gleeson Director 2004-10-15 2006-03-13
Russel Kerr Company Secretary 2003-02-12 2003-04-24
Daragh Martin Gleeson Director 2003-02-12 2003-04-24
First Scottish Secretaries Limited Nominated Secretary 2003-02-12 2003-02-12
First Scottish International Services Limited Nominated Director 2003-02-12 2003-02-12

Related Directorships for Russel Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russel Kerr GROUP EMPLOYMENT SERVICES LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Active
Russel Kerr GROUP CONTRACTOR SERVICES LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Active

Related Directorships for Alan Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Morton GROUP CONTRACTOR SERVICES LIMITEDDirector 2008-12-09 CURRENT 2008-12-09 Active
Alan Morton UP FRONT TRAINING LIMITEDDirector 2006-01-11 CURRENT 2005-06-15 Active
Alan Morton SECURIGROUP SERVICES LIMITEDDirector 2003-02-12 CURRENT 2003-02-12 Active