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- NW SECURITY GROUP LIMITED
NW SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NW SECURITY GROUP LIMITED
COMPANY NUMBER
SC177283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/07/1997
(27 years and 4 months old)
WEBSITE
https://www.networkwebcams.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2010
10/01/2018
NW SYSTEMS GROUP LIMITED
View all previous names
Previous Names
21/04/2010 10/01/2018 NW SYSTEMS GROUP LIMITED
12/10/2004 21/04/2010 NETWORK WEBCAMS LIMITED
14/11/2001 12/10/2004 ANTARUS PROPERTIES LIMITED
20/01/2000 14/11/2001 DOW HEALTH CARE LIMITED
29/07/1999 20/01/2000 ANSTOUR LIMITED
16/07/1997 29/07/1999 FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED
MUSSELBURGH
EH21 7PQ
Archibald Hope House
Eskmills Park
Station Road
MUSSELBURGH
EH21 7PQ
Claddagh Business Centre
New Hall Lane
Hoylake
Wirral, Merseyside
CH47 4BP
Telephone: 6332111
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 |
---|---|---|
NW SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
NETWORK WEBCAMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NW SECURITY GROUP LIMITED?
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 NW SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NW SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/1997 - Present (27 years and 4 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 19 |
View Report |
01/11/2004 - Present (20 years and 1 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/11/2004 - Present (20 years and 1 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/12/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NW SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
NETWORK WEBCAMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Change in Reg. Office |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: GIBSON & SPEARS DOW & SON (900018547) has left the board |
Date: 14/01/2014 | Event: New Company Secretary Dionne Sloan (918414140) Appointed |
Date: 14/01/2014 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
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