Menna Overview
Here’s a quick overview of SRG SECURITY LTD 👀 — a London based business that started in 2008.
SRG SECURITY LTD
- Company statusactive
- Company No06589257
- Age18 years 2 months Incorporated 9 May 2008
- Officers3
Address
Office 28 8 Shepherd Market, Mayfair, London, W1J 7JY, England
SRG SECURITY LTD is an active company incorporated on 9 May 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASK, Martin | secretary | 09 May 2008 | |
| BURNS, Niall | director | Oct 1968 | 09 May 2008 |
| PASK, Martin | director | May 1959 | 09 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subrosa Group Global Limited | 06 Apr 2016 |
Related Companies
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PASK, Martin, BURNS, Niall are mutual persons.
PASK, Martin, BURNS, Niall are mutual persons.
PASK, Martin, BURNS, Niall are mutual persons.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
SRG OPERATIONS CENTRE LIMITED
PASK, Martin, BURNS, Niall are mutual persons.
ISLAND FACILITIES LIMITED
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
KINDERFONDS HET NIEUWE ATLANTIS
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SRG SECURITY LTD 👀 — a London based business that started in 2008.