About

Registered Number: 10383972
Date of Incorporation: 19/09/2016 (8 years and 7 months ago)
Company Status: Active
Registered Address: Birch Walk, West Byfleet, Surrey, KT14 6EJ

 

Based in West Byfleet, Surrey, Allen Security Group Ltd was founded on 19 September 2016, it has a status of "Active". The companies directors are listed as Cope, Paul Robert, Jones, Michael Robert, Jones, Terence Ian, Pinks, Geoffrey Victor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Paul Robert 19 September 2016 - 1
JONES, Michael Robert 06 November 2019 - 1
JONES, Terence Ian 06 November 2019 - 1
PINKS, Geoffrey Victor 06 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CH01 - Change of particulars for director 14 September 2020
RESOLUTIONS - N/A 22 June 2020
MA - Memorandum and Articles 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
PSC02 - N/A 17 June 2020
MA - Memorandum and Articles 15 May 2020
SH08 - Notice of name or other designation of class of shares 15 May 2020
AA - Annual Accounts 06 December 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2019
CS01 - N/A 27 September 2019
RESOLUTIONS - N/A 20 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 19 September 2018
AA01 - Change of accounting reference date 14 June 2018
AA - Annual Accounts 14 June 2018
AA01 - Change of accounting reference date 14 June 2018
CS01 - N/A 04 October 2017
AA01 - Change of accounting reference date 07 June 2017
SH01 - Return of Allotment of shares 09 November 2016
NEWINC - New incorporation documents 19 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.