Active
Company Information for RELIANCE SECURITY GROUP LIMITED
19-21 CATHERINE PLACE, LONDON, SW1E 6DX,
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Company Registration Number
06302567
Private Limited Company
Active |
Company Name | ||
---|---|---|
RELIANCE SECURITY GROUP LIMITED | ||
Legal Registered Office | ||
19-21 CATHERINE PLACE LONDON SW1E 6DX Other companies in SW1W | ||
Previous Names | ||
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Company Number | 06302567 | |
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Company ID Number | 06302567 | |
Date formed | 2007-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 19:20:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RELIANCE SECURITY GROUP LLC | 4917 CLIFFWOOD DR GARLAND TX 75043 | Active | Company formed on the 2014-01-11 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CROSS |
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BRIAN ANTHONY CHARLES KINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SIMON |
Company Secretary | ||
JEREMY PAUL SIMON |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
ANTHONY JAMES LAWRINSON |
Director | ||
MARK ANDREW JOHN HARRISON |
Director | ||
NEIL PETER DONALDSON FRENCH |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBER EXECUTIVE NO. 2 LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
RELCOM CELLULAR LIMITED | Director | 2015-11-10 | CURRENT | 1989-03-30 | Dissolved 2017-08-10 | |
RELIANCE CLEVELAND PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-12-17 | Dissolved 2017-05-14 | |
RELIANCE ELECTRONICS LIMITED | Director | 2015-04-01 | CURRENT | 1989-10-16 | Dissolved 2017-05-14 | |
RELIANCE GLOUCESTER PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-01-30 | Dissolved 2017-05-14 | |
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2011-02-02 | Dissolved 2017-05-14 | |
RELIANCE NORFOLK AND SUFFOLK PFI LIMITED | Director | 2015-04-01 | CURRENT | 2010-01-13 | Dissolved 2017-05-14 | |
RELIANCE NORTH KENT PFI LIMITED | Director | 2015-04-01 | CURRENT | 2006-06-28 | Dissolved 2017-05-14 | |
RELIANCE PROPERTY HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1971-12-08 | Dissolved 2017-05-14 | |
RELIANCE SUSSEX PFI LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-30 | Dissolved 2017-05-14 | |
RELIANCE ENABLEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2007-07-04 | Liquidation | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
RELIANCE TRUST LIMITED | Director | 2014-03-01 | CURRENT | 2006-12-22 | Active | |
RELIANCE EXECUTIVE LIMITED | Director | 2014-03-01 | CURRENT | 1980-01-17 | Liquidation | |
CHESTER COMMUNICATIONS LIMITED | Director | 2014-01-07 | CURRENT | 1982-12-06 | Dissolved 2017-08-11 | |
IRONDEED (HOLDINGS) LIMITED | Director | 2014-01-07 | CURRENT | 2005-02-14 | Dissolved 2017-08-11 | |
IRONDEED LIMITED | Director | 2014-01-07 | CURRENT | 1985-06-24 | Dissolved 2017-08-11 | |
MAJORMARK LIMITED | Director | 2014-01-07 | CURRENT | 1985-12-13 | Dissolved 2017-08-10 | |
GLASS ATTIC FILMS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
NAMECO (NO. 1276) LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-31 | Active | |
NAMECO (NO. 8) LIMITED | Director | 2014-12-12 | CURRENT | 1998-09-15 | Active | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
ANTHONY RALPH LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
NAMECO (NO. 1121) LIMITED | Director | 2014-01-02 | CURRENT | 2013-09-20 | Active | |
RELIANCE ACSN LIMITED | Director | 2013-11-08 | CURRENT | 2008-02-19 | Active | |
DOWNS EXECUTIVE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WILLIAM INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-06-14 | Dissolved 2016-12-06 | |
RELIANCE ENABLEMENT LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Liquidation | |
RELIANCE TRUST LIMITED | Director | 2007-03-08 | CURRENT | 2006-12-22 | Active | |
KINGHAM FARMS LTD | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CERTNM | Company name changed reliance executive LIMITED\certificate issued on 18/07/22 | |
CERTNM | Company name changed reliance executive LIMITED\certificate issued on 18/07/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
PSC02 | Notification of Reliance Trust Limited as a person with significant control on 2021-03-02 | |
PSC02 | Notification of Reliance Trust Limited as a person with significant control on 2021-03-02 | |
CESSATION OF RELIANCE ENABLEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RELIANCE ENABLEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RELIANCE ENABLEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 113863939 | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 113863939 | |
SH19 | Statement of capital on 2021-11-22 GBP 4,782,877.08 | |
SH19 | Statement of capital on 2021-11-22 GBP 4,782,877.08 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 109071171 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Miss Gillian Edger as company secretary on 2021-02-01 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 2 Cadogan Gate London SW1X 0AT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARY TREACY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Reliance Enablement Limited as a person with significant control on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 2 Cadogan Gate Cadogan Gate London SW1X 0AT England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 15/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 130-132 Buckingham Palace Road London SW1W 9SA | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 109071170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 109071170 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jeremy Paul Simon on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SIMON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 109071170 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/07/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 15/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE UB8 1QG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/07/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 QUOTED 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON | |
288a | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/205000000 18 | |
88(2)R | AD 18/12/07--------- £ SI 109071169@1=109071169 £ IC 1/109071170 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN ENGLISH LAW SECURITY AGREEMENT | Outstanding | ALDBOURNE ENTERPRISES LIMITED | |
GROUP DEBENTURE | Satisfied | THE ROYAL OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THESECURITY AGENT) |
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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 RELIANCE SECURITY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RELIANCE SECURITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |