Specialist Group International Limited
Company Profile
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MicroSpecialist Group International Limited
03107819•Private Limited With Share Capital
Units 4 - 9, Havenbury Industrial Estate, Dorking, RH41ES
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Incorporated
28/09/1995
Company Age
30 years
Directors
4
Employees
20
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Group International Limited (03107819) is a private limited with share capital incorporated on 28/09/1995 (30 years old) and registered in dorking, RH41ES. The company operates under SIC code 80100 - private security activities.
Specialist group international is a world-renowned provider of 24/7 specialist rescue response to police, fire and other government agencies. with a highly disciplined professional team and an arsenal of cutting edge equipment, the team has a vast amount of assets at its disposal. this includes a fl...
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 28/09/1995
RH41ES
20 employees
Financial Overview
Total Assets
£1.44M
Liabilities
£729.8K
Net Assets
£712.1K
Est. Turnover
£1.71M
AI Estimated
Unreported
Cash
£230.9K
Key Metrics
20
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Legacy
Category:Mortgage
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Mortgage
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:23-10-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date05/12/2024
Latest Accounts30/09/2024
Trading Addresses
Units 4 - 9, Havenbury Industrial Estate, Dorking, Surrey Rh4 1Es, RH41ESRegistered
Related Companies
7
Contact
01306889969controlroom@specialistgroupinternational.cominfo@specialistgroupinternational.comspecialistgroupinternational.com
Units 4 - 9, Havenbury Industrial Estate, Dorking, RH41ES