About

Registered Number: 02847498
Date of Incorporation: 25/08/1993 (26 years and 4 months ago)
Company Status: Active
Registered Address: 14 Ryehill Court, Lodge Farm, Northampton, NN5 7EU

 

Having been setup in 1993, Scorpion Security Guarding Services Ltd has its registered office in Northampton, it's status is listed as "Active". We don't currently know the number of employees at this company. Bennett, Mark George James, Bennett, Michael Edgar, Bennett, Ann, Bennett, Michael, Ashcroft Cameron Secretaries Limited, Ashcroft Cameron Nominees Limited, Fellows, George Malcom John, Hatfull, Brian are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Mark George James 01 August 2004 - 1
BENNETT, Michael Edgar 03 September 1993 - 1
FELLOWS, George Malcom John 20 February 1995 31 August 2000 1
HATFULL, Brian 03 September 1993 01 January 1996 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Ann 31 August 2000 28 February 2014 1
BENNETT, Michael 03 September 1993 31 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edgar Bennett/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Mark George James Bennett/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AA - Annual Accounts 28 June 2019
RESOLUTIONS - N/A 28 January 2019
CS01 - N/A 28 August 2018
CH01 - Change of particulars for director 28 August 2018
CH01 - Change of particulars for director 28 August 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 08 June 2015
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
SH01 - Return of Allotment of shares 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 04 July 2003
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
MEM/ARTS - N/A 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 31 July 2000
395 - Particulars of a mortgage or charge 09 June 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 23 September 1996
395 - Particulars of a mortgage or charge 07 June 1996
288 - N/A 24 January 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 12 September 1995
288 - N/A 07 March 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 04 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
288 - N/A 12 November 1993
288 - N/A 12 November 1993
288 - N/A 27 October 1993
288 - N/A 30 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1993
287 - Change in situation or address of Registered Office 10 September 1993
NEWINC - New incorporation documents 25 August 1993

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 June 2011 Fully Satisfied

N/A

Fixed and floating charge 06 June 2000 Fully Satisfied

N/A

Debenture 31 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.