Reliance Security Group Limited
Company Profile
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MicroReliance Security Group Limited
06302567•Private Limited With Share Capital
19-21 Catherine Place, London, SW1E6DX
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Incorporated
04/07/2007
Company Age
18 years
Directors
4
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Reliance Security Group Limited (06302567) is a private limited with share capital incorporated on 04/07/2007 (18 years old) and registered in london, SW1E6DX. The company operates under SIC code 64209 and is classified as Micro.
Reliance security group limited is a company based out of 130-132 buckingham palace road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/07/2007
SW1E6DX
2 employees
Financial Overview
Total Assets
£4.78M
Liabilities
£4.97M
Net Assets
£-190.6K
Cash
£681
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2022
Change Of Name Notice
Category:Change Of Name
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2021
Legacy
Category:Capital
Date:22-11-2021
Legacy
Category:Insolvency
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Resolution
Category:Resolution
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2010
Memorandum Articles
Category:Incorporation
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:02-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Accounts
Date:30-09-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Officers
Date:09-08-2007
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
19-21 Catherine Place, London, SW1E6DXRegistered
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