NW SECURITY GROUP LIMITED

NW SECURITY GROUP LIMITED is an active private limited company, incorporated on 16 July 1997. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, Musselburgh. 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. NW SECURITY GROUP LIMITED has three previous names, the most recent of which was NW SYSTEMS GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ARCHIBALD HOPE HOUSE ESKMILLS PARK
Address Line 2	STATION ROAD
Post Town	MUSSELBURGH
Country	SCOTLAND
Postcode	EH21 7PQ

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	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/01/2018 onwards:

NW SECURITY GROUP LIMITED

From 21/04/2010 to 10/01/2018:

NW SYSTEMS GROUP LIMITED

From 12/10/2004 to 21/04/2010:

NETWORK WEBCAMS LIMITED

Prior to 12/10/2004:

ANTARUS PROPERTIES LIMITED

Directors

(The company's officers)

MR KEVIN WILLIAM BOWYER

(~53 year old British national)

ARCHIBALD HOPE HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2004

MR FRANCISCUS ALBERTUS CROUWEL

(~55 year old Dutch national)

ARCHIBALD HOPE HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2004

MR ROBERT DOW KILGOUR

(~66 year old British national)

ARCHIBALD HOPE HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 16/07/1997

DIONNE SLOAN

(British national)

NW SYSTEMS GROUP LIMITED CLADDAGH BUSINESS CENTRE, NEW HALL LANE, HOYLAKE, WIRRAL, CH47 4BP, ENGLAND

Current Secretary

Appointed on 20/12/2013

Shareholders

(Persons of Significant Control)

Mr Franciscus Albertus Crouwel

(~55 year old Dutch national)

Claddagh Business Centre, New Hall Lane, Wirral, Merseyside, CH47 4BP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kevin Bowyer

(~53 year old British national)

Claddagh Business Centre, New Hall Lane, Wirral, Merseyside, CH47 4BP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

166 TRM (EDINBURGH) LIMITED

MR ROBERT DOW KILGOUR

BETTER LOCAL LIMITED

MR ROBERT DOW KILGOUR

BORLAND INSURANCE LTD

MR ROBERT DOW KILGOUR

ICHS GROUP LTD

MR ROBERT DOW KILGOUR

LIFELINKED LIMITED

MR ROBERT DOW KILGOUR

MORPHOSE LTD

MR ROBERT DOW KILGOUR

MYCARESTAFF LTD

MR ROBERT DOW KILGOUR

NETWORK WEBCAMS LIMITED

MR KEVIN WILLIAM BOWYER
MR FRANCISCUS ALBERTUS CROUWEL

PM MUSEUM LTD

MR ROBERT DOW KILGOUR

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)