RELIANCE SECURITY GROUP LIMITED
Overview
| Company Name | RELIANCE SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELIANCE SECURITY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RELIANCE SECURITY GROUP LIMITED located?
| Registered Office Address | 19-21 Catherine Place SW1E 6DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELIANCE SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE EXECUTIVE LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for RELIANCE SECURITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RELIANCE SECURITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for RELIANCE SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed reliance executive LIMITED\certificate issued on 18/07/22 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Reliance Trust Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Reliance Enablement Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2021
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 10, 2021
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of RELIANCE SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGER, Gillian | Secretary | Catherine Place SW1E 6DX London 19-21 England | 279513910001 | |||||||
| KINGHAM, Brian Anthony Charles | Director | Catherine Place SW1E 6DX London 19-21 England | England | British | Company Director | 34220130001 | ||||
| RAE, Alistair Kynoch | Director | Catherine Place SW1E 6DX London 19-21 England | England | British | Company Director | 53806830002 | ||||
| FRENCH, Neil Peter Donaldson, Dr | Secretary | Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire | British | Businessman | 166551820001 | |||||
| SIMON, Jeremy Paul | Secretary | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | English | 80286120003 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CROSS, Stephen | Director | Cadogan Gate SW1X 0AT London 2 England | United Kingdom | British | None Supplied | 3480870003 | ||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | United Kingdom | British | Finance Director | 166551820001 | ||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | Accountant | 112670960001 | ||||
| LAWRINSON, Anthony James | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | England | British | Accountant | 163737490001 | ||||
| SIMON, Jeremy Paul | Director | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | England | English | Solicitor | 80286120003 | ||||
| TREACY, Louise Mary | Director | Catherine Place SW1E 6DX London 19-21 England | United Kingdom | British | Director | 237411680001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of RELIANCE SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reliance Trust Limited | Mar 02, 2021 | Catherine Place SW1E 6DX London 19-21 England | No | ||||||||||
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Natures of Control
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| Reliance Enablement Limited | Apr 06, 2016 | Cadogan Gate SW1X 0AT London 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0