Securigroup Systems Ltd
Company Profile
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MicroSecurigroup Systems Ltd
sc243854•Private Limited With Share Capital
300 Bath Street, Floor 5, Glasgow, G24JR
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Incorporated
12/02/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Securigroup Systems Ltd (sc243854) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in glasgow, G24JR. The company operates under SIC code 80200 and is classified as Micro.
With expertise in both systems and security services, securigroup systems can provide fully integrated system recommendations based on a full appreciation of all site operations, threat and risk. this detailed understanding of all site security also allows us to target inefficiencies and propose act...
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 12/02/2003
G24JR
Financial Overview
Total Assets
£1.16M
Liabilities
£504.5K
Net Assets
£654.7K
Est. Turnover
£1.11M
AI Estimated
Unreported
Cash
£52.4K
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Resolution
Category:Resolution
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Memorandum Articles
Category:Incorporation
Date:26-06-2003
Resolution
Category:Resolution
Date:26-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Resolution
Category:Resolution
Date:24-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Accounts
Date:17-06-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Incorporation Company
Category:Incorporation
Date:12-02-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024
Trading Addresses
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
349 Bath Street, Glasgow, Lanarkshire, G24AARegistered
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
349 Bath Street, Glasgow, Lanarkshire, G24AA
Related Companies
10
Contact
448448080999
300 Bath Street, Floor 5, Glasgow, G24JR