Neptune Security Group Ltd

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General information

Name:

Neptune Security Group Limited

Office Address:

Delphian House Riverside New Bailey Street M3 5FS Manchester

Number: 07086996

Incorporation date: 2009-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Security Group Ltd can be contacted at Manchester at Delphian House Riverside. You can look up the firm by its postal code - M3 5FS. This enterprise has been operating on the British market for fifteen years. This business is registered under the number 07086996 and its state is active. The business name of the firm was changed in 2017 to Neptune Security Group Ltd. This business previous name was Neptune Maritime Security. The firm's SIC code is 80100 - Private security activities. The company's latest annual accounts describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-09-25.

According to the latest update, we have only one managing director in the company: David M. (since 2018-04-13). The limited company had been directed by Roger T. up until 2022-05-25. In addition another director, specifically Laura S. gave up the position in April 2018.

Carl S. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Neptune Security Group Ltd 2017-08-04
  • Neptune Maritime Security Ltd 2009-11-25

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 13 April 2018

Latest update: 19 February 2024

People with significant control

Carl S.
Notified on 26 May 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
14
Company Age

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