Menna Overview
Here’s a quick overview of RELIANCE SECURITY GROUP LIMITED 👀 — a London based business that started in 2007.
RELIANCE SECURITY GROUP LIMITED
- Company statusactive
- Company No06302567
- Age19 years Incorporated 4 July 2007
- Officers4
Address
19-21 Catherine Place, London, SW1E 6DX, England
RELIANCE SECURITY GROUP LIMITED is an active company incorporated on 4 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Certificate Change Of Name Company
4 Years Ago on 18 Jul 2022
Change Of Name Notice
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Capital Allotment Shares
4 Years Ago on 29 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Resolution
5 Years Ago on 08 Apr 2021
Memorandum Articles
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 08 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGER, Gillian | secretary | 01 Feb 2021 | |
| INSLEY, Matthew James | director | Jun 1985 | 22 Oct 2025 |
| KINGHAM, Brian Anthony Charles | director | Sep 1944 | 05 Jul 2007 |
| RAE, Alistair Kynoch | director | Jan 1959 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reliance Trust Limited | 02 Mar 2021 | |
| Reliance Enablement Limited | 06 Apr 2016 |
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Here’s a quick overview of RELIANCE SECURITY GROUP LIMITED 👀 — a London based business that started in 2007.