Global Msc Security Ltd in Bishop Sutton BRISTOL

Global Msc Security Ltd BRISTOL

Global Msc Security started in year 2003 as Private Limited Company with registration number 04927308. The Global Msc Security company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Greenbanks Sutton Hill Road. Postal code: BS39 5UR. Since October 24, 2005 Global Msc Security Ltd is no longer carrying the name Tec2 Consultancy.

At present there are 2 directors in the the company, namely Jeanette M. and Derek M.. In addition one secretary - Derek M. - is with the firm. As of 15 May 2024, there were 3 ex directors - Michael C., Michael C. and others listed below. There were no ex secretaries.

Global Msc Security Ltd Address / Contact

Office Address	Greenbanks Sutton Hill Road
Office Address2	Bishop Sutton
Town	Bristol
Post code	BS39 5UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04927308
Date of Incorporation	Thu, 9th Oct 2003
Industry	Security systems service activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Jeanette M.

Position: Director

Appointed: 11 May 2004

Derek M.

Position: Director

Appointed: 14 October 2003

Derek M.

Position: Secretary

Appointed: 14 October 2003

Michael C.

Position: Director

Appointed: 27 March 2010

Resigned: 03 July 2010

Michael C.

Position: Director

Appointed: 02 June 2008

Resigned: 02 June 2008

Michael C.

Position: Director

Appointed: 01 November 2005

Resigned: 29 February 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Derek M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeanette M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Derek M.

Notified on	1 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeanette M.

Notified on	1 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Tec2 Consultancy	October 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	122 443	95 471	91 249	100 035	87 179
Current Assets	151 568	112 240	133 450	110 912	93 888
Debtors	29 125	56 769	42 201	10 877	6 709
Net Assets Liabilities	65 793	61 075	64 688	78 944	81 788
Other Debtors				29
Property Plant Equipment	11 757	8 967	7 313	5 758	5 636

Other
Accrued Liabilities	66 324	15 423	6 876	1 455	2 992
Accumulated Depreciation Impairment Property Plant Equipment	31 179	34 168	36 606	17 299	19 177
Additions Other Than Through Business Combinations Property Plant Equipment		199	784	2 353	1 756
Average Number Employees During Period	2	2	2	2	3
Creditors	95 298	57 928	74 686	36 632	16 665
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-21 227
Disposals Property Plant Equipment				-23 215
Increase From Depreciation Charge For Year Property Plant Equipment		2 989	2 438	1 920	1 878
Net Current Assets Liabilities	56 270	53 812	58 764	74 280	77 223
Other Creditors	1 727	1 178	1 795		1 741
Prepayments	11 070	4 150
Property Plant Equipment Gross Cost	42 936	43 135	43 919	23 057	24 813
Provisions For Liabilities Balance Sheet Subtotal	2 234	1 704	1 389	1 094	1 071
Taxation Social Security Payable	19 114	16 939	16 230	29 388	8 640
Total Assets Less Current Liabilities	68 027	62 779	66 077	80 038	82 859
Trade Creditors Trade Payables	8 133	14 888	49 785	5 789	3 292
Trade Debtors Trade Receivables	18 055	12 619	42 201	10 848	6 709

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 21st, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 19th, March 2022	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2020 filed on: 18th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 14th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 19th, February 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP	capital
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 19th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 13th, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (12 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/05 filed on: 25th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 04/10/05 filed on: 25th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 22, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 14, 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 14, 2003. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (9 pages)

Global Msc Security Ltd BRISTOL

Global Msc Security Ltd Address / Contact

Company Information / Profile

Company staff

Jeanette M.

Derek M.

Derek M.

Michael C.

Michael C.

Michael C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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