Securigroup Systems Ltd. Head office in Glasgow. Check Director.

Securigroup Systems Ltd, Glasgow

Securigroup Systems Ltd is a private limited company. Previously, it was called Option 1 Security Limited (it was changed on 2018-02-13). Situated at 349 Bath Street, Glasgow G2 4AA, this 21 years old business was incorporated on 2003-02-12 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).
2 directors can be found in the business: Alan M. (appointed on 15 April 2010), Russel K. (appointed on 24 April 2003). Among the secretaries (1 in total), we can name: Russel K. (appointed on 20 September 2006).

About
Name: Securigroup Systems Ltd
Number: SC243854
Incorporation date: 2003-02-12
End of financial year: 30 September


Address:	349 Bath Street Glasgow G2 4AA
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Securigroup Limited

5 February 2017

Address	349 Bath Street, Glasgow, G2 4AA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Cardiff
Registration number	Sc346167
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-09-30	2023-09-30
Current Assets	925,707	896,237
Total Assets Less Current Liabilities	576,195	663,396

The deadline for Securigroup Systems Ltd confirmation statement filing is 2024-05-11. The most recent one was submitted on 2023-04-27. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary business Securigroup Limited who has over 3/4 of shares. The corporate PSC is located at Bath Street, G2 4AA Glasgow.

Company filing

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AA	Small company accounts made up to 30th September 2023 filed on: 18th, June 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 30th September 2023 filed on: 18th, June 2024 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 6th, March 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th September 2016 from 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2016: 105.00 GBP capital
AA	Accounts for a dormant company made up to 29th March 2015 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th March 2015: 105.00 GBP capital
AA	Accounts for a dormant company made up to 30th March 2014 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2009 filed on: 19th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 02/03/07 annual return
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th February 2006 annual return
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 17th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on 3rd March 2004. Value of each share 1 £, total number of shares: 105. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 3rd March 2004. Value of each share 1 £, total number of shares: 105. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003 \| incorporation	Free Download (5 pages)
88(2)R	Alloted 102 shares on 12th February 2003. Value of each share 1 £, total number of shares: 103. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 102 shares on 12th February 2003. Value of each share 1 £, total number of shares: 103. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (14 pages)

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