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Britannia Security Group Limited

Britannia Security Group Limited is a dissolved company incorporated on 11 September 1978 with the registered office located in Sunbury-on-Thames, Surrey. Britannia Security Group Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 12 months ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01388141
Private limited company
Age
47 years
Incorporated 11 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
01932743333
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
ADT Group Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.89M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.72M
Decreased by £509K (-1%)
Total Liabilities
-£25.8M
Decreased by £47K (-0%)
Net Assets
£40.92M
Decreased by £462K (-1%)
Debt Ratio (%)
39%
Increased by 0.22% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 2 Aug 2022
Inspection Address Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Inspection Address Changed
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Peter Schieser Details Changed
12 Years Ago on 28 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 2 Aug 2022
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
Submitted on 28 Jun 2022
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 17 Jan 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 17 Jan 2022
Director's details changed for Peter Schieser on 28 June 2013
Submitted on 14 Jan 2022
Full accounts made up to 31 March 2021
Submitted on 21 Sep 2021
Full accounts made up to 31 March 2020
Submitted on 11 Mar 2021
Confirmation statement made on 1 December 2020 with updates
Submitted on 21 Dec 2020
Repayment History
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