NW SECURITY GROUP LIMITED
ARCHIBALD HOPE HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH EH21 7PQ- Active
- Private Limited Company
- Company No. SC177283
- Last Updated: 01 Mar 2024
Company Profile
NW SECURITY GROUP LIMITED was incorporated on Wednesday, July 16, 1997 as a Private Limited Company with registered address in MUSSELBURGH. NW SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 2 months and 4 days.
| Name | NW SECURITY GROUP LIMITED |
|---|---|
| Company number | SC177283 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCHIBALD HOPE HOUSE ESKMILLS PARK STATION ROAD MUSSELBURGH EH21 7PQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Kevin Bowyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Franciscus Albertus Crouwel Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dow Investments Plc Charlotte Square, EH2 4DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NW SECURITY GROUP LIMITED | 16 Jul 1997 |
| ANTARUS PROPERTIES LIMITED | 12 Oct 2004 |
| NETWORK WEBCAMS LIMITED | 21 Apr 2010 |
| NW SYSTEMS GROUP LIMITED | 10 Jan 2018 |