NEPTUNE SECURITY GROUP LTD
Active - Accounts Filed
General Information
NAME
NEPTUNE SECURITY GROUP LTD
COMPANY NUMBER
07086996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
25/11/2009
(15 years and 1 months old)
WEBSITE
www.neptunep2pgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2009
04/08/2017
NEPTUNE MARITIME SECURITY LTD
LANCASHIRE
M3 5FS
Telephone: 01618376220
TPS: No
Delphian House Riverside
New Bailey Street
Salford
Lancashire
M3 5FS
Telephone: 8376220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE P2P MARITIMEE SECUR HOLDINGS INC | N/A | N/A |
| NEPTUNE SECURITY GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE SECURITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE SECURITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE SECURITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2018 - 01/01/2015 (3 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/11/2009 - 13/04/2018 (8 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/11/2009 - 17/09/2012 (2 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2012 - 13/04/2018 (6 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE P2P MARITIMEE SECUR HOLDINGS INC | N/A | N/A |
| NEPTUNE SECURITY GROUP LTD | Active - Accounts Filed | View Report |
| PORT2PORT LPC LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 27/05/2022 | Roger Charles Thompson (911329253) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/04/2018 | Roger Charles Thompson (924530575) has left the board |
| 24/04/2018 | New Board Member Roger Charles Thompson (911329253) Appointed |
| 17/04/2018 | Laura Sykes (916943692) has left the board |
| 17/04/2018 | Carl Michael Alan Sykes (914708654) has left the board |
| 17/04/2018 | New Board Member Roger Charles Thompson (924530575) Appointed |
| 17/04/2018 | New Board Member David Albert Montgomery (914719691) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 25/04/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | David Montgomery (914719691) has left the board |
| 29/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 11/10/2012 | Nigel Booker (914719693) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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