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 5 days.
Name | NW SECURITY GROUP LIMITED |
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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 |
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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 |
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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, (8 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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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 |