Menna Overview
Here’s a quick overview of NG SECURITY (UK) LIMITED 👀 — a London based business that started in 2018.
NG SECURITY (UK) LIMITED
- Company statusactive
- Company No11204446
- Age8 years 5 months Incorporated 14 February 2018
- Officers3
Address
2-7 Clerkenwell Green Clerkenwell Green, London, EC1R 0DE, England
NG SECURITY (UK) LIMITED is an active company incorporated on 14 February 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Resolution
1 Year Ago on 16 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 14 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Phillip Andrew | secretary | 14 Feb 2018 | |
| DICK, Phillip Andrew | director | Jan 1963 | 14 Feb 2018 |
| LASSMAN, Jonathan Paul | director | Apr 1970 | 14 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Paul Lassman | Apr 1970 | 14 Feb 2018 |
| Mr Phillip Andrew Dick | Jan 1963 | 14 Feb 2018 |
Related Companies
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DICK, Phillip Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NG SECURITY (UK) LIMITED 👀 — a London based business that started in 2018.