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Fsg Security Ltd GAINSBOROUGH


Fsg Security Ltd is a private limited company registered at Office 001 Mercury House, Willoughton Drive, Gainsborough DN21 1DY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Steven D., appointed on 01 June 2021. Director Edward D., appointed on 26 June 2019.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Fsg Security Ltd Address / Contact

Office Address Office 001 Mercury House
Office Address2 Willoughton Drive
Town Gainsborough
Post code DN21 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071486
Date of Incorporation Wed, 26th Jun 2019
Industry Private security activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Steven D.

Position: Director

Appointed: 01 June 2021

Edward D.

Position: Director

Appointed: 26 June 2019

Spencer B.

Position: Director

Appointed: 26 June 2019

Resigned: 01 January 2020

Keith M.

Position: Director

Appointed: 26 June 2019

Resigned: 09 February 2024

Michael M.

Position: Director

Appointed: 26 June 2019

Resigned: 01 January 2020

Venue Lab Ltd

Position: Corporate Director

Appointed: 26 June 2019

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Keith M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Edward D. This PSC owns 25-50% shares. The third one is Spencer B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Keith M.

Notified on 26 June 2019
Nature of control: significiant influence or control

Edward D.

Notified on 26 June 2019
Nature of control: 25-50% shares

Spencer B.

Notified on 26 June 2019
Ceased on 1 January 2020
Nature of control: significiant influence or control

Venue Lab Ltd

Flat 18 Arthaus Apartments, 205 Richmond Road, London, E8 3FF, England

Legal authority English
Legal form Incorporated Company
Country registered United Kingdom
Place registered England
Registration number 10496774
Notified on 26 June 2019
Ceased on 1 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 9th Feb 2024
filed on: 12th, February 2024
Free Download (1 page)

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