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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents51

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

NEPTUNE SECURITY GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2009 (15 years ago)

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Summary

NameNEPTUNE SECURITY GROUP LTD
Historical names
  • NEPTUNE MARITIME SECURITY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07086996
Incorporation Date25 Nov 2009 (15 years ago) / 1689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LANCASHIRE, MANCHESTER, DELPHIAN HOUSE RIVERSIDE, NEW BAILEY STREET, M3 5FS

Officers

individual

IndividualUnited Kingdom

Mr Carl Michael Alan Sykes

Person with significant control


Appointed on26 May 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Montgomery, David Albert

Director


Appointed on13 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sykes, Laura

Director


Appointed on01 Feb 2012

Resigned on13 Apr 2018

Country of residenceUnited Arab Emirates

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Financial reports

YearTotal equityOther
2021193,517 USD
(~$193,517)
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2020158,210 USD
(~$158,210)
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Events

Old value

04 Aug 2017

Name changeNEPTUNE MARITIME SECURITY LTD

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with updatesCS01View
30 Sep 2022Accounts with accounts type smallAAView
25 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015

Frequently asked questions

Where is NEPTUNE SECURITY GROUP LTD's headquarters?

NEPTUNE SECURITY GROUP LTD's headquarters is located at ENGLAND, LANCASHIRE, MANCHESTER, DELPHIAN HOUSE RIVERSIDE, NEW BAILEY STREET, M3 5FS

What is NEPTUNE SECURITY GROUP LTD's industry?

NEPTUNE SECURITY GROUP LTD is in the industry of Private security activities

What year was NEPTUNE SECURITY GROUP LTD started?

NEPTUNE SECURITY GROUP LTD was started in 2009

Sources: Companies House