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Home > England & Wales Companies > SECURITY REALISATIONS LTD
Company Information for

SECURITY REALISATIONS LTD

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03153231
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Security Realisations Ltd
SECURITY REALISATIONS LTD was founded on 1996-01-31 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Security Realisations Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURITY REALISATIONS LTD
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in UB10
 
Previous Names
CORDANT SECURITY LIMITED17/03/2020
ADVANCE SECURITY UK LIMITED06/02/2015
Filing Information
Company Number 03153231
Company ID Number 03153231
Date formed 1996-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 04/03/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB658059212  
Last Datalog update: 2022-05-07 17:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY REALISATIONS LTD
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Company Officers of SECURITY REALISATIONS LTD

Current Directors
Officer Role Date Appointed
ALAN CONNOR
Company Secretary 2006-12-19
CHRIS MARTIN KENNEALLY
Director 2014-06-09
JACK RAINER ULLMANN
Director 2014-04-10
PHILLIP LIONEL ULLMANN
Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM KIRKPATRICK
Director 2014-06-09 2014-06-09
CHRIS MARTIN KENNEALLY
Director 2014-04-10 2014-04-25
DANIEL LIEBERT
Director 2006-12-19 2014-04-10
MARIANNE FLORA ULLMANN
Director 2009-02-17 2014-04-10
ALAN CONNOR
Director 2007-03-02 2009-02-17
TONY COCKCROFT
Director 2001-01-03 2007-05-22
MARIANNE FLORA ULLMANN
Director 2006-12-19 2007-02-28
PHILLIP LIONEL ULLMANN
Director 2006-12-19 2007-02-28
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2006-09-21 2006-12-19
TONY COCKCROFT
Company Secretary 2003-05-14 2006-09-21
TIMOTHY JAMES LINDLEY
Director 1996-02-14 2006-09-21
ANDREW MICHAEL PARTNER
Director 1996-02-14 2005-09-16
DOUGLAS MACDONALD
Director 1999-08-27 2005-02-11
ANDREW MICHAEL PARTNER
Company Secretary 1996-02-14 2003-05-14
MARK WILLIAM BROWN
Company Secretary 1996-01-31 1996-02-14
DAWN BROWN
Director 1996-01-31 1996-02-14
MARK WILLIAM BROWN
Director 1996-01-31 1996-02-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-01-31 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CONNOR CORDANT PROFESSIONAL STAFFING LIMITED Company Secretary 2009-01-23 CURRENT 1978-11-06 Active - Proposal to Strike off
ALAN CONNOR CORDANT OCCUPATIONAL HEALTH LTD Company Secretary 2009-01-23 CURRENT 1996-09-16 Active - Proposal to Strike off
ALAN CONNOR SGHW REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1994-08-12 In Administration/Administrative Receiver
ALAN CONNOR THE PREMIERE GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1996-04-03 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MIND LIMITED Company Secretary 2009-01-23 CURRENT 1998-08-17 Active - Proposal to Strike off
ALAN CONNOR PMP DRIVING LIMITED Company Secretary 2009-01-23 CURRENT 2004-02-12 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MEDICAL GROUP LIMITED Company Secretary 2009-01-23 CURRENT 2006-07-20 Active - Proposal to Strike off
ALAN CONNOR CORDANT PROCUREMENT RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1992-06-08 Active - Proposal to Strike off
ALAN CONNOR CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Company Secretary 2009-01-23 CURRENT 1985-09-09 Active - Proposal to Strike off
ALAN CONNOR CORDANT DYNAMIC PEOPLE LTD Company Secretary 2009-01-23 CURRENT 1988-02-19 Active - Proposal to Strike off
ALAN CONNOR PTR REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1991-08-09 In Administration/Administrative Receiver
ALAN CONNOR PREMIERE PEOPLE LIMITED Company Secretary 2009-01-23 CURRENT 1993-10-28 Active - Proposal to Strike off
ALAN CONNOR PAYROLL SPECIALIST SERVICES LIMITED Company Secretary 2009-01-23 CURRENT 1994-08-31 Active - Proposal to Strike off
ALAN CONNOR GROSVENOR BOSTON LIMITED Company Secretary 2009-01-23 CURRENT 1994-09-12 Active - Proposal to Strike off
ALAN CONNOR GRAYS EXECUTIVE SEARCH LTD Company Secretary 2009-01-23 CURRENT 1995-06-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT MEDICAL SALES LIMITED Company Secretary 2009-01-23 CURRENT 1995-10-11 Active - Proposal to Strike off
ALAN CONNOR PRL REALISATIONS 1 LIMITED Company Secretary 2009-01-23 CURRENT 1997-12-24 In Administration/Administrative Receiver
ALAN CONNOR PRIME TIME GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1998-02-17 Active - Proposal to Strike off
ALAN CONNOR CORDANT PEOPLE (SCOTLAND) LIMITED Company Secretary 2009-01-23 CURRENT 1999-10-04 Active - Proposal to Strike off
ALAN CONNOR GRAYS INTERIM SEARCH LIMITED Company Secretary 2009-01-23 CURRENT 2001-01-05 Active - Proposal to Strike off
ALAN CONNOR PEG 1 REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 2003-11-13 In Administration/Administrative Receiver
ALAN CONNOR SUGARMAN S.E. LIMITED Company Secretary 2009-01-23 CURRENT 1982-04-01 Active - Proposal to Strike off
ALAN CONNOR JUDY FISHER ASSOCIATES LIMITED Company Secretary 2009-01-23 CURRENT 1986-07-17 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN EDUCATION GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1982-03-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT LIMITED Company Secretary 2009-01-23 CURRENT 1966-05-03 Active - Proposal to Strike off
ALAN CONNOR PRIME TIME RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1985-04-19 Active - Proposal to Strike off
ALAN CONNOR MATCH EMPLOYMENT (IRELAND) LIMITED Company Secretary 2009-01-23 CURRENT 1997-05-06 Active - Proposal to Strike off
ALAN CONNOR ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Company Secretary 2009-01-23 CURRENT 1999-09-24 Active - Proposal to Strike off
ALAN CONNOR THISTLE CLEANING LIMITED Company Secretary 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
ALAN CONNOR CORDANT THISTLE LIMITED Company Secretary 2007-03-30 CURRENT 2002-04-11 Liquidation
ALAN CONNOR INTERCLEAN BUS SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
ALAN CONNOR INTERCLEAN SUPPORT SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
ALAN CONNOR G8 ENVIRONMENTAL SOLUTIONS LIMITED Company Secretary 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN CONNOR C.L.C REALISATIONS LIMITED Company Secretary 2006-12-19 CURRENT 1981-06-23 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRO VISTA RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2002-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN SOCIAL WORK LIMITED Director 2015-09-17 CURRENT 2003-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY HALIAN INTERNATIONAL LIMITED Director 2015-09-17 CURRENT 2003-01-10 Active
CHRIS MARTIN KENNEALLY CORDANT PROFESSIONAL STAFFING LIMITED Director 2015-09-17 CURRENT 1978-11-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT OCCUPATIONAL HEALTH LTD Director 2015-09-17 CURRENT 1996-09-16 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL LIMITED Director 2015-09-17 CURRENT 2006-02-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SGHW REALISATIONS LTD Director 2015-09-17 CURRENT 1994-08-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY THE PREMIERE GROUP LIMITED Director 2015-09-17 CURRENT 1996-04-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN GROUP LIMITED Director 2015-09-17 CURRENT 1998-04-14 Active
CHRIS MARTIN KENNEALLY SUGARMAN MIND LIMITED Director 2015-09-17 CURRENT 1998-08-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PMP DRIVING LIMITED Director 2015-09-17 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL GROUP LIMITED Director 2015-09-17 CURRENT 2006-07-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SFG REALISATIONS LIMITED Director 2015-09-17 CURRENT 2011-10-20 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SUGARMAN PE & SEN LIMITED Director 2015-09-17 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2015-07-02 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1992-06-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2015-09-17 CURRENT 1985-09-09 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT DYNAMIC PEOPLE LTD Director 2015-09-17 CURRENT 1988-02-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PTR REALISATIONS LTD Director 2015-09-17 CURRENT 1991-08-09 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PREMIERE PEOPLE LIMITED Director 2015-09-17 CURRENT 1993-10-28 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PAYROLL SPECIALIST SERVICES LIMITED Director 2015-09-17 CURRENT 1994-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GROSVENOR BOSTON LIMITED Director 2015-09-17 CURRENT 1994-09-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS EXECUTIVE SEARCH LTD Director 2015-09-17 CURRENT 1995-06-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT MEDICAL SALES LIMITED Director 2015-09-17 CURRENT 1995-10-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRL REALISATIONS 1 LIMITED Director 2015-09-17 CURRENT 1997-12-24 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PRIME TIME GROUP LIMITED Director 2015-09-17 CURRENT 1998-02-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PEOPLE (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1999-10-04 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS INTERIM SEARCH LIMITED Director 2015-09-17 CURRENT 2001-01-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PEG 1 REALISATIONS LTD Director 2015-09-17 CURRENT 2003-11-13 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY EARTHSTAFF LIMITED Director 2015-09-17 CURRENT 2011-11-11 Active
CHRIS MARTIN KENNEALLY EARTHSTAFF USA (UK) LIMITED Director 2015-09-17 CURRENT 2014-05-07 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ENGINESTAFF LIMITED Director 2015-09-17 CURRENT 2015-02-21 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN S.E. LIMITED Director 2015-09-17 CURRENT 1982-04-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY JUDY FISHER ASSOCIATES LIMITED Director 2015-09-17 CURRENT 1986-07-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN EDUCATION GROUP LIMITED Director 2015-09-17 CURRENT 1982-03-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT LIMITED Director 2015-09-17 CURRENT 1966-05-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRIME TIME RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1985-04-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MATCH EMPLOYMENT (IRELAND) LIMITED Director 2015-09-17 CURRENT 1997-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2015-09-17 CURRENT 1998-04-27 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2015-09-17 CURRENT 1999-09-24 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2002-02-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY IF TRADE CO LIMITED Director 2015-09-17 CURRENT 2012-04-13 In Administration
CHRIS MARTIN KENNEALLY CORDANT STAFFGROUP LIMITED Director 2015-09-17 CURRENT 2015-05-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-25 CURRENT 2001-09-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT GROUP PLC Director 2014-04-10 CURRENT 1997-06-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY INTERCLEAN TRAIN SERVICES LIMITED Director 2014-04-10 CURRENT 2001-04-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SECURIPLAN LIMITED Director 2014-04-10 CURRENT 1992-01-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MIDAS SECURITY GROUP LIMITED Director 2014-04-10 CURRENT 1992-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
CHRIS MARTIN KENNEALLY C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY UKFM GROUP LIMITED Director 2014-04-10 CURRENT 1998-05-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GREENLANDS GROUP LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JACK RAINER ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JACK RAINER ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
JACK RAINER ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
JACK RAINER ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
JACK RAINER ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
JACK RAINER ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JACK RAINER ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2014-04-10 CURRENT 2002-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN SOCIAL WORK LIMITED Director 2014-04-10 CURRENT 2003-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2014-04-10 CURRENT 1978-11-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2014-04-10 CURRENT 1996-09-16 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL LIMITED Director 2014-04-10 CURRENT 2006-02-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SGHW REALISATIONS LTD Director 2014-04-10 CURRENT 1994-08-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN THE PREMIERE GROUP LIMITED Director 2014-04-10 CURRENT 1996-04-03 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN GROUP LIMITED Director 2014-04-10 CURRENT 1998-04-14 Active
JACK RAINER ULLMANN SUGARMAN MIND LIMITED Director 2014-04-10 CURRENT 1998-08-17 Active - Proposal to Strike off
JACK RAINER ULLMANN PMP DRIVING LIMITED Director 2014-04-10 CURRENT 2004-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2014-04-10 CURRENT 2006-07-20 Active - Proposal to Strike off
JACK RAINER ULLMANN THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1992-06-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2014-04-10 CURRENT 1985-09-09 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2014-04-10 CURRENT 1988-02-19 Active - Proposal to Strike off
JACK RAINER ULLMANN PTR REALISATIONS LTD Director 2014-04-10 CURRENT 1991-08-09 In Administration/Administrative Receiver
JACK RAINER ULLMANN PREMIERE PEOPLE LIMITED Director 2014-04-10 CURRENT 1993-10-28 Active - Proposal to Strike off
JACK RAINER ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2014-04-10 CURRENT 1994-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN GROSVENOR BOSTON LIMITED Director 2014-04-10 CURRENT 1994-09-12 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2014-04-10 CURRENT 1995-06-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT MEDICAL SALES LIMITED Director 2014-04-10 CURRENT 1995-10-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PRL REALISATIONS 1 LIMITED Director 2014-04-10 CURRENT 1997-12-24 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME GROUP LIMITED Director 2014-04-10 CURRENT 1998-02-17 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2014-04-10 CURRENT 1999-10-04 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2014-04-10 CURRENT 2001-01-05 Active - Proposal to Strike off
JACK RAINER ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-10 CURRENT 2001-09-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PEG 1 REALISATIONS LTD Director 2014-04-10 CURRENT 2003-11-13 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
JACK RAINER ULLMANN SUGARMAN S.E. LIMITED Director 2014-04-10 CURRENT 1982-04-01 Active - Proposal to Strike off
JACK RAINER ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2014-04-10 CURRENT 1986-07-17 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2014-04-10 CURRENT 1982-03-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT LIMITED Director 2014-04-10 CURRENT 1966-05-03 Active - Proposal to Strike off
JACK RAINER ULLMANN C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1985-04-19 Active - Proposal to Strike off
JACK RAINER ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2014-04-10 CURRENT 1997-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2014-04-10 CURRENT 1999-09-24 Active - Proposal to Strike off
JACK RAINER ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-04-10 CURRENT 2002-02-14 Active - Proposal to Strike off
JACK RAINER ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
JACK RAINER ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
JACK RAINER ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
JACK RAINER ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT GROUP PLC Director 1997-06-30 CURRENT 1997-06-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CHISWELL WIRE COMPANY LIMITED Director 1991-05-26 CURRENT 1933-08-28 Active - Proposal to Strike off
JACK RAINER ULLMANN CONDE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1964-08-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
PHILLIP LIONEL ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
PHILLIP LIONEL ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SOCIAL ENTERPRISES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
PHILLIP LIONEL ULLMANN HENDON UNITED SPORTS CLUB Director 2009-02-17 CURRENT 2009-02-17 Active
PHILLIP LIONEL ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2007-06-21 CURRENT 1978-11-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MIND LIMITED Director 2007-06-21 CURRENT 1998-08-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2007-06-21 CURRENT 2006-07-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2007-06-21 CURRENT 1985-09-09 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PTR REALISATIONS LTD Director 2007-06-21 CURRENT 1991-08-09 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2007-06-21 CURRENT 1995-06-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME GROUP LIMITED Director 2007-06-21 CURRENT 1998-02-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2007-06-21 CURRENT 1999-10-04 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN S.E. LIMITED Director 2007-06-21 CURRENT 1982-04-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2007-06-21 CURRENT 1986-07-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2007-06-21 CURRENT 1982-03-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2007-06-21 CURRENT 1985-04-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THISTLE CLEANING LIMITED Director 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT THISTLE LIMITED Director 2007-03-30 CURRENT 2002-04-11 Liquidation
PHILLIP LIONEL ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2007-02-05 CURRENT 1996-09-16 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SGHW REALISATIONS LTD Director 2007-02-05 CURRENT 1994-08-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN THE PREMIERE GROUP LIMITED Director 2007-02-05 CURRENT 1996-04-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2007-02-05 CURRENT 1992-06-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2007-02-05 CURRENT 1988-02-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PREMIERE PEOPLE LIMITED Director 2007-02-05 CURRENT 1993-10-28 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2007-02-05 CURRENT 1994-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GROSVENOR BOSTON LIMITED Director 2007-02-05 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT MEDICAL SALES LIMITED Director 2007-02-05 CURRENT 1995-10-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PEG 1 REALISATIONS LTD Director 2007-02-05 CURRENT 2003-11-13 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN CORDANT LIMITED Director 2007-02-05 CURRENT 1966-05-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2007-02-05 CURRENT 1997-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT GROUP PLC Director 2006-11-13 CURRENT 1997-06-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2006-09-21 CURRENT 2001-09-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRL REALISATIONS 1 LIMITED Director 2006-09-13 CURRENT 1997-12-24 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2006-09-13 CURRENT 1999-09-24 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PMP DRIVING LIMITED Director 2006-04-28 CURRENT 2004-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2006-04-28 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2005-09-29 CURRENT 2002-07-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN C.L.C REALISATIONS LIMITED Director 2000-12-19 CURRENT 1981-06-23 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Liquidation. Administration move to dissolve company
2022-02-02AM23Liquidation. Administration move to dissolve company
2021-10-06AM10Administrator's progress report
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2021-04-06AM10Administrator's progress report
2021-03-02AM19liquidation-in-administration-extension-of-period
2020-10-15AM10Administrator's progress report
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England
2020-04-30AM02Liquidation statement of affairs AM02SOA
2020-04-21AM06Notice of deemed approval of proposals
2020-03-17RES15CHANGE OF COMPANY NAME 12/05/22
2020-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-13AM03Statement of administrator's proposal
2020-03-12AM01Appointment of an administrator
2020-03-10RES15CHANGE OF COMPANY NAME 12/05/22
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-03-05TM02Termination of appointment of Alan Connor on 2020-03-05
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310015
2020-02-20SH08Change of share class name or designation
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310017
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-04AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-24AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310015
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 617
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-06AA01Previous accounting period extended from 30/06/16 TO 28/12/16
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310014
2016-07-13SH08Change of share class name or designation
2016-07-08AA01Previous accounting period extended from 29/06/16 TO 30/06/16
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310013
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 617
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310012
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-06RES15CHANGE OF NAME 06/02/2015
2015-02-06CERTNMCompany name changed advance security uk LIMITED\certificate issued on 06/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 617
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15SH0101/12/14 STATEMENT OF CAPITAL GBP 617.00
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-09-03SH0120/08/14 STATEMENT OF CAPITAL GBP 586
2014-09-03SH08Change of share class name or designation
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
2014-06-09AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2014-06-09AP01DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2014-04-23AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2014-04-23AP01DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310011
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532310010
2014-01-31AR0131/01/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-05AR0131/01/13 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012
2012-01-31AR0131/01/12 FULL LIST
2012-01-3119/03/24 ANNUAL RETURN FULL LIST
2012-01-3121/03/24 ANNUAL RETURN FULL LIST
2012-01-3126/03/24 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-04AR0131/01/11 FULL LIST
2011-02-0419/03/24 ANNUAL RETURN FULL LIST
2011-02-0421/03/24 ANNUAL RETURN FULL LIST
2011-02-0426/03/24 ANNUAL RETURN FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-02-23AR0131/01/10 FULL LIST
2010-02-2319/03/24 ANNUAL RETURN FULL LIST
2010-02-2322/03/24 ANNUAL RETURN FULL LIST
2010-02-2326/03/24 ANNUAL RETURN FULL LIST
2009-12-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-18RES13RE FINANCE ARRANGEMENTS 30/07/2009
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR ALAN CONNOR
2009-02-27288aDIRECTOR APPOINTED PHILLIP LIONEL ULLMANN
2009-02-27288aDIRECTOR APPOINTED MARIANNE FLORA ULLMANN
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-22225CURREXT FROM 30/12/2007 TO 29/06/2008
2008-02-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288bDIRECTOR RESIGNED
2007-06-27RES13FACILITY AGREEMENT 14/06/07
2007-06-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17RES13GROUP SHARE ACQUISITION 30/03/07
2007-03-23RES13LOAN INFORMATION 12/03/07
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22RES13FACILITY AGREEMENT 12/01/07
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 18 NAPIER COURT BARLBOROUGH LINKS OXCROFT WAY CHESTERFIELD DERBYSHIRE S43 4PZ
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURITY REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2020-03-26
Fines / Sanctions
No fines or sanctions have been issued against SECURITY REALISATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-08-15 Outstanding CENTROVALLI LTD
2016-05-31 Outstanding BARCLAYS BANK PLC
2015-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-23 Outstanding ROYAL BANK OF SCOTLAND PLC
2014-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-05-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEBENTURE 2009-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CONFIRMATORY DEED 2009-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-08-31 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY REALISATIONS LTD

Intangible Assets
Patents
We have not found any records of SECURITY REALISATIONS LTD registering or being granted any patents
Domain Names

SECURITY REALISATIONS LTD owns 1 domain names.

advancesecurity.co.uk  

Trademarks
We have not found any records of SECURITY REALISATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY REALISATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SECURITY REALISATIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Financial Conduct Authority Security services 2013/04/16

The contract covers the provision of security and reception services to the Financial Conduct Authority (FCA).

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY REALISATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECURITY REALISATIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-10-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-10-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-04-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-04-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyCORDANT SECURITY LIMITEDEvent Date2020-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY REALISATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY REALISATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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