BRITANNIA SECURITY GROUP LIMITED
Company number 01388141 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-09-11
- Dissolved
- 2022-10-25
- Registered office
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Postcode
- TW16 5DB
- Capital
- 202,187,537 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2021-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 16 resigned
Mark AYRE
Director
PETER SCHIESER
Director
MR ANDREW BOWIE
Director
MR ANTON BERNARD ALPHONSUS
Director
MR ANTON BERNARD ALPHONSUS
Secretary
Group structure
Controlled by ADT GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BRITANNIA SECURITY SYSTEMS LIMITED | 1983-06-30 |
| HOWFIELD SECURITY SERVICES (KENT) LIMITED | 1982-01-25 |
| CLUETONE LIMITED | 1979-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE | 2002-03-06 |
| 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG11 2QX | 1995-12-19 |
| PROSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKS SL2 3PQ | 1994-11-09 |
| OAK HOUSE, 22-28 HIGH STREET, HYTHE, KENT CT21 5AT | 1990-04-06 |
The class of 1978
51%
of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.