About

Registered Number: 05920801
Date of Incorporation: 31/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR,

 

Security Minds Group Ltd was setup in 2006, it has a status of "Active". We do not know the number of employees at this business. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEORGE, Zoe 31 August 2006 01 April 2014 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 05 September 2019
AD01 - Change of registered office address 21 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 29 March 2016
AD01 - Change of registered office address 13 November 2015
AR01 - Annual Return 12 November 2015
CERTNM - Change of name certificate 24 July 2015
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 18 December 2014
AAMD - Amended Accounts 18 December 2014
AR01 - Annual Return 11 October 2014
TM02 - Termination of appointment of secretary 11 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH03 - Change of particulars for secretary 02 October 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 30 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 13 September 2007
225 - Change of Accounting Reference Date 04 May 2007
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.