Ses Group Limited LONDON


Ses Group started in year 1997 as Private Limited Company with registration number 03389704. The Ses Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Ground Floor, 31. Postal code: NW1 8NL. Since May 24, 2021 Ses Group Limited is no longer carrying the name Show & Events Security.

There is a single director in the company at the moment - Antony B., appointed on 19 September 1998. In addition, a secretary was appointed - Susan B., appointed on 19 September 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon C. who worked with the the company until 19 September 1998.

Ses Group Limited Address / Contact

Office Address Ground Floor, 31
Office Address2 Kentish Town Road
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03389704
Date of Incorporation Fri, 20th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Susan B.

Position: Secretary

Appointed: 19 September 1998

Antony B.

Position: Director

Appointed: 19 September 1998

Gary J.

Position: Director

Appointed: 20 June 1997

Resigned: 19 September 1998

Access Registrars Limited

Position: Nominee Secretary

Appointed: 20 June 1997

Resigned: 20 June 1997

Simon C.

Position: Director

Appointed: 20 June 1997

Resigned: 19 September 1998

Simon C.

Position: Secretary

Appointed: 20 June 1997

Resigned: 19 September 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 20 June 1997

Resigned: 20 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Antony B. The abovementioned PSC and has 75,01-100% shares.

Antony B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Show & Events Security May 24, 2021
A & S Sports Facilities October 30, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on December 31, 2022
filed on: 11th, January 2024
Free Download (26 pages)

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