Allen Security Group Limited

General information


Allen Security Group Ltd

Office Address:

Birch Walk KT14 6EJ West Byfleet

Number: 10383972

Incorporation date: 2016-09-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active


Data updated on:

Allen Security Group has been operating in this business for at least four years. Started under no. 10383972, the company is classified as a Private Limited Company. You can reach the main office of this company during business hours under the following address: Birch Walk, KT14 6EJ West Byfleet. This firm's principal business activity number is 70100 which stands for Activities of head offices. The company's latest accounts describe the period up to 28th February 2019 and the most current annual confirmation statement was filed on 19th September 2019.

Taking into consideration the following enterprise's register, since Wed, 6th Nov 2019 there have been four directors including: Michael J., Terence J. and Geoffrey P..

The companies that control this firm include: Allens Tps Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Birch Walk, KT14 6EJ and was registered as a PSC under the registration number 12371282.

Financial data based on annual report

Company staff

Michael J.

Role: Director

Appointed: 06 November 2019

Latest update: 12 August 2020

Terence J.

Role: Director

Appointed: 06 November 2019

Latest update: 12 August 2020

Geoffrey P.

Role: Director

Appointed: 06 November 2019

Latest update: 12 August 2020

Paul C.

Role: Director

Appointed: 19 September 2016

Latest update: 12 August 2020

People with significant control

Allens Tps Group Limited
Address: Allen House Birch Walk, West Byfleet, KT14 6EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12371282
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 31 October 2020
Confirmation statement last made up date 19 September 2019
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-19
End Date For Period Covered By Report 2016-09-25
Date Approval Accounts 29 May 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2020-09-09 director's details were changed (CH01)
filed on: 14th, September 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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