SPG SECURITY SYSTEMS (UK) LIMITED

SPG SECURITY SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 2 September 2003. The nature of the business is Private security activities. The company's registered office is on Bath Lane, Crewe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SPG SECURITY SYSTEMS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04884865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUP HOUSE BATH LANE
Address Line 2AUDLEM
Post TownCREWE
CountyCHESHIRE
PostcodeCW3 0BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
SPG SECURITY SYSTEMS (UK) LIMITED

Directors

(The company's officers)
MR SIMON PETER GLEAVE
(~53 year old British national)
HOLMES FARM BATH LANE, AUDLEM, CREWE, CW3 0BN, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/09/2003

Shareholders

(Persons of Significant Control)
Mr Simon Peter Gleave
(~53 year old British national)
Group House, Bath Lane, Audlem, Crewe, Cheshire, CW3 0BN
  • Owns between 75% and 100% of the shares.
Notified on 01/09/2016
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)

SPG SECURITY SYSTEMS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CW3 0BN.

Map of SPG SECURITY SYSTEMS (UK) LIMITED at local scale
Map of SPG SECURITY SYSTEMS (UK) LIMITED at local scale
Map of SPG SECURITY SYSTEMS (UK) LIMITED at district scale
Map of SPG SECURITY SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)