THE SURVEILLANCE GROUP LIMITED
UNIT 6, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER WR5 2RY- Active
- Private Limited Company
- Company No. 04246863
- Last Updated: 01 Mar 2024
Company Profile
THE SURVEILLANCE GROUP LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in WORCESTER. THE SURVEILLANCE GROUP LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 7 months and 18 days.
| Name | THE SURVEILLANCE GROUP LIMITED |
|---|---|
| Company number | 04246863 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surveillance Holdings Limited Whittington Road, Whittington, WR5 2RX |
Dates: Sunday, July 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Craig Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE SURVEILLANCE GROUP LIMITED | 05 Jul 2001 |