Security Guarding Specialists Limited
Company Profile
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MicroSecurity Guarding Specialists Limited
03748330•Private Limited With Share Capital
1 Ardent Court, William James Way, Henley-In-Arden, B955GF
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Incorporated
08/04/1999
Company Age
27 years
Directors
1
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Security Guarding Specialists Limited (03748330) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in henley-in-arden, B955GF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/04/1999
B955GF
2 employees
Financial Overview
Total Assets
£3.1K
Liabilities
£1.9K
Net Assets
£1.2K
Cash
£0
Key Metrics
2
Employees
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2026
Legacy
Category:Miscellaneous
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2012
Change Of Name Notice
Category:Change Of Name
Date:06-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2012
Change Of Name Notice
Category:Change Of Name
Date:09-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:13-04-2000
Legacy
Category:Accounts
Date:24-05-1999
Legacy
Category:Address
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Incorporation Company
Category:Incorporation
Date:08-04-1999
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date12/02/2026
Latest Accounts31/07/2025
Trading Addresses
1 Ardent Court, William James Way, Henley-In-Arden, B955GFRegistered
Overseas House 66-68, High Road, Bushey, Hertfordshire, WD231GG
Related Companies
2
Contact
enquiries@sgsltd.orginfo@sgsltd.orgsgsltd.org
1 Ardent Court, William James Way, Henley-In-Arden, B955GF