The Surveillance Group Limited
Company Profile
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SmallThe Surveillance Group Limited
04246863•Private Limited With Share Capital
Unit 6, Teme House, Whittington Road, Worcester, WR52RY
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Incorporated
05/07/2001
Company Age
24 years
Directors
3
Employees
39
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
The Surveillance Group Limited (04246863) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in worcester, WR52RY. The company operates under SIC code 80200 - security systems service activities.
The uk’s leading surveillance, intelligence and open source investigations company. our group clients include over 70% of the insurance industry, ftse100 companies, global fmcg brands, retailers and numerous government departments including law enforcement agencies. our sister company netwatch globa...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 05/07/2001
WR52RY
39 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£875.7K
Net Assets
£739.2K
Est. Turnover
£1.21M
AI Estimated
Unreported
Cash
£2.3K
Key Metrics
39
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Legacy
Category:Mortgage
Date:20-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Address
Date:11-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Mortgage
Date:09-01-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Mortgage
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Address
Date:06-06-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:13-07-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Address
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date05/03/2025
Latest Accounts31/07/2024
Trading Addresses
Unit 6, Teme House, Whittington Road, Worcester, Wr5 2Ry, WR52RYRegistered
Related Companies
3
Contact
08005870170info@thesurveillancegroup.comtraining@thesurveillancegroup.comthesurveillancegroup.com
Unit 6, Teme House, Whittington Road, Worcester, WR52RY