ASSIST SECURITY GROUP LIMITED
UNIT B, ASCENSIS TOWER, JUNIPER DRIVE, LONDON SW18 1AY- Active
- Private Limited Company
- Company No. 12104760
- Last Updated: 01 Mar 2024
Company Profile
ASSIST SECURITY GROUP LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. ASSIST SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | ASSIST SECURITY GROUP LIMITED |
|---|---|
| Company number | 12104760 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, ASCENSIS TOWER JUNIPER DRIVE LONDON SW18 1AY |
|---|---|
| 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 |
|---|---|
| Mr Troy Hewitt Nationality: Australian |
Dates: Saturday, April 30, 2022 - present
ownership of shares 50 to 75 percent as firm
|
| Mr Colin Michael Howell Nationality: British |
Dates: Monday, July 15, 2019 - Saturday, April 30, 2022
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 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSIST SECURITY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSIST SECURITY GROUP LIMITED | 15 Jul 2019 |
| ASSIST SERVICES GROUP LTD | 09 Nov 2023 |