National Security Inspectorate in 5 Reform Road MAIDENHEAD - SL6 8BY

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National Security Inspectorate MAIDENHEAD

National Security Inspectorate started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03832142. The National Security Inspectorate company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Maidenhead at Sentinel House. Postal code: SL6 8BY. Since March 9, 2005 National Security Inspectorate is no longer carrying the name The National Approval Council For Security Systems.

The company has one director. Richard F., appointed on 20 April 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Security Inspectorate Address / Contact

Office Address	Sentinel House
Office Address2	5 Reform Road
Town	Maidenhead
Post code	SL6 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03832142
Date of Incorporation	Mon, 23rd Aug 1999
Industry	Security systems service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Richard F.

Position: Director

Appointed: 20 April 2023

Richard J.

Position: Director

Appointed: 14 June 2019

Resigned: 20 April 2023

Kay A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 March 2017

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 29 April 2021

Jeffrey L.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2014

Andrew W.

Position: Director

Appointed: 16 November 2006

Resigned: 01 December 2010

Paul B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 31 May 2012

Paul B.

Position: Director

Appointed: 14 March 2006

Resigned: 31 May 2012

David L.

Position: Director

Appointed: 18 July 2002

Resigned: 28 February 2006

Thomas M.

Position: Director

Appointed: 18 July 2002

Resigned: 31 May 2006

Martin R.

Position: Director

Appointed: 01 September 2000

Resigned: 18 May 2005

David C.

Position: Director

Appointed: 26 July 2000

Resigned: 18 July 2002

David L.

Position: Secretary

Appointed: 01 February 2000

Resigned: 28 February 2006

Timothy G.

Position: Director

Appointed: 01 February 2000

Resigned: 29 July 2019

Michael B.

Position: Director

Appointed: 01 February 2000

Resigned: 30 April 2007

Dennis S.

Position: Director

Appointed: 01 February 2000

Resigned: 26 July 2000

Christopher M.

Position: Director

Appointed: 01 February 2000

Resigned: 08 December 2000

John A.

Position: Director

Appointed: 01 February 2000

Resigned: 01 September 2000

Paul H.

Position: Director

Appointed: 23 August 1999

Resigned: 01 February 2000

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 1999

Resigned: 01 February 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is S.c.r Secretaries Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is S.c.r Secretaries Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

S.C.R Secretaries Limited

Walnut Tree House 17a Church Road, London, SW19 5DQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14046869
Notified on	30 August 2023
Nature of control:	significiant influence or control

S.C.R Secretaries Limited

17a Church Road, London, SW19 5DQ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales Company Registry
Registration number	14046869
Notified on	6 April 2016
Ceased on	30 August 2023
Nature of control:	75,01-100% voting rights

Company previous names

The National Approval Council For Security Systems	March 9, 2005
National Security Inspectorate	December 29, 2000
Secure Environment Council	January 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2015, no shareholders list filed on: 7th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2014, no shareholders list filed on: 12th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2013, no shareholders list filed on: 22nd, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2012, no shareholders list filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2011, no shareholders list filed on: 29th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2010, no shareholders list filed on: 29th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (4 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (5 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (5 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (5 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 18th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 18th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to July 30, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (5 pages)
363s	Annual return made up to August 15, 2001 filed on: 15th, August 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 15, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 15, 2001 filed on: 15th, August 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 15, 2001 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 26th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 26th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (4 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)

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