UMBRA SECURITY GROUP LIMITED

UMBRA SECURITY GROUP LIMITED is an active private limited company, incorporated on 19 May 2022. The nature of the business is Security systems service activities. The company's registered office is on Dockray Street, Colne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. UMBRA SECURITY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD KIPPAX FACTORY
Address Line 2	DOCKRAY STREET
Post Town	COLNE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB8 9HT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2023
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)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

UMBRA SECURITY GROUP LIMITED

Directors

(The company's officers)

MR CALVIN JAMES ANSLOW

(~34 year old British national)

EARNIES DOCKRAY STREET, COLNE, LANCASHIRE, BB8 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MR TIMOTHY ANTHONY PICTON

(~60 year old British national)

EARNIES DOCKRAY STREET, COLNE, LANCASHIRE, BB8 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)

Mr Calvin James Anslow

(~34 year old British national)

Earnies, Dockray Street, Colne, Lancashire, BB8 9HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2022

Mr Timothy Anthony Picton

(~60 year old British national)

Earnies, Dockray Street, Colne, Lancashire, BB8 9HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2022

Connections

(Shared officers)

TLC (NW) LTD

MR TIMOTHY ANTHONY PICTON

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)