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Company Information for

SECURIGROUP SYSTEMS LTD

349 BATH STREET, GLASGOW, G2 4AA,
Company Registration Number
SC243854
Private Limited Company
Active

Company Overview

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 LIMITED13/02/2018
Filing Information
Company Number SC243854
Company ID Number SC243854
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB293530494  
Last Datalog update: 2024-07-05 18:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIGROUP SYSTEMS LTD
Is this data useful to you?
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.
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Company Officers of SECURIGROUP SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RUSSEL KERR
 Company Secretary 2006-09-20
RUSSEL KERR
 Director 2003-04-24
ALAN MORTON
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSEL KERR GROUP EMPLOYMENT SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
RUSSEL KERR GROUP CONTRACTOR SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ALAN MORTON GROUP CONTRACTOR SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ALAN MORTON UP FRONT TRAINING LIMITED Director 2006-01-11 CURRENT 2005-06-15 Active
ALAN MORTON SECURIGROUP SERVICES LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active

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
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-01CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-19CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED OPTION 1 SECURITY LIMITED CERTIFICATE ISSUED ON 13/02/18
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-13AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-18AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0112/02/11 ANNUAL RETURN FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-27AP01DIRECTOR APPOINTED ALAN MORTON
2010-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-03-24AR0112/02/10 ANNUAL RETURN FULL LIST
2009-10-19AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-04-09363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-11RES12VARYING SHARE RIGHTS AND NAMES
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR IAN MCLEOD
2008-12-11RES01ADOPT ARTICLES 04/12/2008
2008-04-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-02363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2007-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/07
2006-10-09288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-11363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-2688(2)RAD 03/03/04--------- £ SI 2@1=2 £ IC 103/105
2004-10-20288aNEW DIRECTOR APPOINTED
2004-05-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-03-17363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-26288cSECRETARY'S PARTICULARS CHANGED
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-24RES13RECLASS OF SHARES 24/02/03
2003-06-24RES13A-J SHARES HAVE NO 24/02/03
2003-06-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-06-1788(2)RAD 12/02/03--------- £ SI 102@1=102 £ IC 1/103
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bSECRETARY RESIGNED
2003-02-19288bDIRECTOR RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURIGROUP SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURIGROUP SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-09-01 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SECURIGROUP SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURIGROUP SYSTEMS LTD
Trademarks
We have not found any records of SECURIGROUP SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURIGROUP SYSTEMS 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 (80200 - Security systems service activities) as SECURIGROUP SYSTEMS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SECURIGROUP SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURIGROUP SYSTEMS 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 SECURIGROUP SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G2 4AA