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SRG TECHNICAL AND CYBER SECURITY LIMITED

Company number 11022896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
30 Jan 2024 CERTNM Company name changed srg technical security LIMITED\certificate issued on 30/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
13 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
19 Jul 2023 CH01 Director's details changed for Mr Martin Pask on 14 July 2023
19 Jul 2023 CH01 Director's details changed for Mr Niall Burns on 14 July 2023
19 Jul 2023 PSC05 Change of details for Srg (International) Limited as a person with significant control on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL England to Suite 28 8 Shepherd Market Mayfair London W1J 7JY on 14 July 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Dec 2022 CH01 Director's details changed for Mr Niall Burns on 23 December 2022
28 Dec 2022 CH01 Director's details changed for Mr Martin Pask on 23 December 2022
23 Dec 2022 PSC05 Change of details for Srg (International) Limited as a person with significant control on 23 December 2022
23 Dec 2022 AD01 Registered office address changed from 6 Brook Street London W1S 1BB England to Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 23 December 2022
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Apr 2022 CS01 Confirmation statement made on 19 October 2021 with updates
20 Apr 2022 RT01 Administrative restoration application
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 AD01 Registered office address changed from 5 - 11 Regent Street Ground Floor, Charles House London SW1Y 4LR United Kingdom to 6 Brook Street London W1S 1BB on 24 May 2021
24 May 2021 PSC05 Change of details for Srg (International) Limited as a person with significant control on 17 May 2021
26 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020