About

Registered Number: 07086996
Date of Incorporation: 25/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Delphian House Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS,

 

Founded in 2009, Neptune Security Group Ltd has its registered office in Manchester in Lancashire, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Roger Charles 13 April 2018 - 1
BOOKER, Nigel 25 November 2009 17 September 2012 1
SYKES, Carl Michael Alan 25 November 2009 13 April 2018 1
SYKES, Laura 01 February 2012 13 April 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 04 October 2017
RESOLUTIONS - N/A 04 August 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 28 September 2016
AA01 - Change of accounting reference date 04 August 2016
AD01 - Change of registered office address 20 July 2016
AA01 - Change of accounting reference date 22 June 2016
AD01 - Change of registered office address 21 April 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 14 August 2013
AA01 - Change of accounting reference date 07 January 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 25 May 2012
AD01 - Change of registered office address 28 December 2011
AR01 - Annual Return 06 December 2011
RP04 - N/A 05 December 2011
AA - Annual Accounts 17 August 2011
SH01 - Return of Allotment of shares 09 June 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AD01 - Change of registered office address 17 November 2010
AD01 - Change of registered office address 11 March 2010
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.