The Security Group (National) Limited

Company Name	The Security Group (National) Limited
Company Status	Dissolved
Company Number	07353891
Category	Private Limited Company
Incorporation Date	23 August 2010(13 years, 8 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Name	TSG National Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hill Abraham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Mark Robert Dobson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Ms Gemma Elizabeth Quirke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Secretary Name	Mr Mark Hill Abraham
Status	Closed
Appointed	14 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 November 2023)
Role	Company Director
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Alan Derek Bowles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Secretary Name	Mrs Victoria Mein
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Director Name	Nigel Charles Godden
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Director Name	Mr John Loy Liddle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Director Name	Field Marshall Lord Edwin Noel Westby Bramall
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Director Name	Mr Brian Francis Mein
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Director Name	Mr James Bauer-Mein
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR

Director Name	Mr Stewart Wiskin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD

Secretary Name	Mrs Emilie Karen Bauer- Mein
Status	Resigned
Appointed	01 October 2020(10 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 14 October 2020)
Role	Company Director
Correspondence Address	3 Brookfield Gardens Claygate Surrey KT10 0DS

Secretary Name	Mrs Emilie Karen Bauer-Mein
Status	Resigned
Appointed	01 October 2020(10 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 14 October 2020)
Role	Company Director
Correspondence Address	3 Brookfield Gardens Claygate Esher KT10 0DS

Contact

Website	www.tsg-uk.com

Location

Registered Address	Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,204,171
Gross Profit	£1,446,665
Net Worth	-£332,750
Cash	£18,127
Current Liabilities	£2,146,801

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

15 December 2013	Delivered on: 24 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 1B st georges road aldershot t/no HP534104. Notification of addition to or amendment of charge. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 September 2010	Delivered on: 18 September 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 January 2021	Satisfaction of charge 073538910003 in full (1 page)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 November 2020	Memorandum and Articles of Association (39 pages)
28 October 2020	Appointment of Ms Gemma Elizabeth Quirke as a director on 14 October 2020 (2 pages)
28 October 2020	Appointment of Mr Mark Hill Abraham as a secretary on 14 October 2020 (2 pages)
28 October 2020	Termination of appointment of Emilie Karen Bauer-Mein as a secretary on 14 October 2020 (1 page)
28 October 2020	Termination of appointment of Brian Francis Mein as a director on 14 October 2020 (1 page)
28 October 2020	Termination of appointment of Emilie Karen Bauer- Mein as a secretary on 14 October 2020 (1 page)
28 October 2020	Termination of appointment of James Bauer-Mein as a director on 14 October 2020 (1 page)
28 October 2020	Appointment of Mr Mark Robert Dobson as a director on 14 October 2020 (2 pages)
28 October 2020	Appointment of Mr Mark Hill Abraham as a director on 14 October 2020 (2 pages)
27 October 2020	Registered office address changed from St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD to Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 27 October 2020 (1 page)
27 October 2020	Cessation of Brian Francis Mein as a person with significant control on 14 October 2020 (1 page)
27 October 2020	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
27 October 2020	Notification of Wilson James Limited as a person with significant control on 14 October 2020 (2 pages)
26 October 2020	Satisfaction of charge 2 in full (1 page)
14 October 2020	Appointment of Mrs Emilie Karen Bauer- Mein as a secretary on 1 October 2020 (2 pages)
14 October 2020	Termination of appointment of Stewart Wiskin as a director on 1 September 2020 (1 page)
4 October 2020	Appointment of Mrs Emilie Karen Bauer-Mein as a secretary on 1 October 2020 (2 pages)
25 November 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
11 November 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Stuart Wiskin on 2 April 2019 (2 pages)
2 April 2019	Cessation of John Loy Liddle as a person with significant control on 1 April 2018 (1 page)
3 January 2019	Full accounts made up to 30 April 2018 (20 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
24 July 2018	Appointment of Mr Stuart Wiskin as a director on 22 June 2018 (2 pages)
3 May 2018	Appointment of Mr James Bauer-Mein as a director on 3 May 2018 (2 pages)
26 April 2018	Termination of appointment of John Loy Liddle as a director on 15 March 2018 (1 page)
10 November 2017	Full accounts made up to 30 April 2017 (20 pages)
10 November 2017	Full accounts made up to 30 April 2017 (20 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
13 May 2017	Satisfaction of charge 1 in full (3 pages)
13 May 2017	Satisfaction of charge 1 in full (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
4 July 2016	Accounts for a medium company made up to 30 April 2016 (22 pages)
4 July 2016	Accounts for a medium company made up to 30 April 2016 (22 pages)
15 January 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
15 January 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
21 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,203.84 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,203.84 (3 pages)
14 September 2015	Register(s) moved to registered office address St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD (1 page)
14 September 2015	Register(s) moved to registered office address St. Georges House St. Georges Road Aldershot Hampshire GU12 4LD (1 page)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
14 September 2015	Register inspection address has been changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to C/O Katie Baldwin 1B St Georges House St. Georges Road Aldershot Hampshire GU12 4LD (1 page)
14 September 2015	Register inspection address has been changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to C/O Katie Baldwin 1B St Georges House St. Georges Road Aldershot Hampshire GU12 4LD (1 page)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
20 January 2015	Accounts for a medium company made up to 30 April 2014 (18 pages)
20 January 2015	Accounts for a medium company made up to 30 April 2014 (18 pages)
14 November 2014	Termination of appointment of Edwin Noel Westby Bramall as a director on 28 August 2014 (1 page)
14 November 2014	Termination of appointment of Edwin Noel Westby Bramall as a director on 28 August 2014 (1 page)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
21 March 2014	Termination of appointment of Alan Derek Bowles as a director (1 page)
21 March 2014	Termination of appointment of Alan Derek Bowles as a director (1 page)
17 January 2014	Termination of appointment of Nigel Godden as a director (1 page)
17 January 2014	Termination of appointment of Nigel Godden as a director (1 page)
30 December 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
30 December 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
24 December 2013	Registration of charge 073538910003 (12 pages)
24 December 2013	Registration of charge 073538910003 (12 pages)
26 September 2013	Director's details changed for Field Marshall Lord Edwin Noel Westby Bramall on 1 May 2013 (2 pages)
26 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (8 pages)
26 September 2013	Director's details changed for Field Marshall Lord Edwin Noel Westby Bramall on 1 May 2013 (2 pages)
26 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (8 pages)
22 August 2013	Appointment of Mr Brian Francis Mein as a director (2 pages)
22 August 2013	Director's details changed for Mr Alan Derek Bowles on 19 June 2013 (2 pages)
22 August 2013	Director's details changed for Mr Alan Derek Bowles on 19 June 2013 (2 pages)
22 August 2013	Appointment of Mr Brian Francis Mein as a director (2 pages)
5 June 2013	Previous accounting period extended from 24 April 2013 to 30 April 2013 (1 page)
5 June 2013	Previous accounting period extended from 24 April 2013 to 30 April 2013 (1 page)
17 January 2013	Group of companies' accounts made up to 24 April 2012 (24 pages)
17 January 2013	Group of companies' accounts made up to 24 April 2012 (24 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
11 July 2012	Auditor's resignation (1 page)
11 July 2012	Auditor's resignation (1 page)
22 June 2012	Auditor's resignation (1 page)
22 June 2012	Auditor's resignation (1 page)
25 April 2012	Termination of appointment of Victoria Mein as a secretary (1 page)
25 April 2012	Termination of appointment of Victoria Mein as a secretary (1 page)
25 April 2012	Group of companies' accounts made up to 24 April 2011 (26 pages)
25 April 2012	Group of companies' accounts made up to 24 April 2011 (26 pages)
20 April 2012	Previous accounting period shortened from 31 August 2011 to 24 April 2011 (1 page)
20 April 2012	Previous accounting period shortened from 31 August 2011 to 24 April 2011 (1 page)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 January 2012	Termination of appointment of Brian Mein as a director (1 page)
26 January 2012	Termination of appointment of Brian Mein as a director (1 page)
22 September 2011	Register(s) moved to registered inspection location (1 page)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
22 September 2011	Register(s) moved to registered inspection location (1 page)
21 September 2011	Register inspection address has been changed (1 page)
21 September 2011	Register inspection address has been changed (1 page)
9 June 2011	Appointment of Field Marshall Lord Edwin Noel Westby Bramall as a director (2 pages)
9 June 2011	Appointment of Field Marshall Lord Edwin Noel Westby Bramall as a director (2 pages)
26 April 2011	Company name changed tsg national LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-12 (2 pages)
26 April 2011	Change of name notice (2 pages)
26 April 2011	Company name changed tsg national LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-12 (2 pages)
26 April 2011	Change of name notice (2 pages)
2 November 2010	Secretary's details changed for Mrs Victoria Mein on 23 August 2010 (1 page)
2 November 2010	Secretary's details changed for Mrs Victoria Mein on 23 August 2010 (1 page)
2 November 2010	Director's details changed for Nigel Charles Godden on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Brian Francis Mein on 23 August 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Loy Liddle on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Brian Francis Mein on 23 August 2010 (2 pages)
2 November 2010	Director's details changed for Mr John Loy Liddle on 14 September 2010 (2 pages)
2 November 2010	Director's details changed for Nigel Charles Godden on 14 September 2010 (2 pages)
29 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 1,000 (4 pages)
29 September 2010	Appointment of Nigel Charles Godden as a director (3 pages)
29 September 2010	Appointment of Nigel Charles Godden as a director (3 pages)
29 September 2010	Resolutions RES13 ‐ Sub divided 10/09/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2010	Appointment of Mr John Loy Liddle as a director (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 1,000 (4 pages)
29 September 2010	Appointment of Mr John Loy Liddle as a director (3 pages)
29 September 2010	Resolutions RES13 ‐ Sub divided 10/09/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2010	Incorporation (24 pages)
23 August 2010	Incorporation (24 pages)

The Security Group (National) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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