NG SECURITY (UK) LIMITED

NG SECURITY (UK) LIMITED is an active private limited company, incorporated on 14 February 2018. The nature of the business is Other information technology service activities. The company's registered office is on Clerkenwell Green, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NG SECURITY (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-7 CLERKENWELL GREEN
Address Line 2	CLERKENWELL GREEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 0DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

NG SECURITY (UK) LIMITED

Directors

(The company's officers)

MR PHILLIP ANDREW DICK

(~61 year old British national)

ALBION MILLS GREENGATES, BRADFORD, BD10 9TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2018

MR JONATHAN PAUL LASSMAN

(~54 year old English national)

ALBION MILLS GREENGATES, BRADFORD, BD10 9TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2018

MR PHILLIP ANDREW DICK

ALBION MILLS GREENGATES, BRADFORD, BD10 9TQ, ENGLAND

Current Secretary

Appointed on 14/02/2018

Shareholders

(Persons of Significant Control)

Mr Phillip Andrew Dick

(~61 year old British national)

Albion Mills, Greengates, Bradford, BD10 9TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2018

Mr Jonathan Paul Lassman

(~54 year old English national)

Albion Mills, Greengates, Bradford, BD10 9TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2018

Connections

(Shared officers)

EPATON LIMITED

MR PHILLIP ANDREW DICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)