Specialist Group International Limited (registration number 03107819) is a private limited company legally formed on 1995-09-28 originating in England. This company can be found at Units 4 - 9 Havenbury Industrial Estate, Station Road, Dorking RH4 1ES. Changed on 1998-10-02, the previous name this firm used was Specialist Rescue Limited. Specialist Group International Limited is operating under SIC: 80100 that means "private security activities".

Company details

Name Specialist Group International Limited
Number 03107819
Date of Incorporation: 28th September 1995
End of financial year: 30 September
Address: Units 4 - 9 Havenbury Industrial Estate, Station Road, Dorking, RH4 1ES
SIC code: 80100 - Private security activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Adele F. (appointed on 31 March 2018), Natasha F. (appointment date: 31 March 2018), Peter F. (appointed on 28 September 1995). 1 secretary is present as well: Natasha F. (appointed on 15 March 2017). The official register lists 3 persons of significant control, namely: Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nora F. owns 1/2 or less of shares, Adele F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 287,130 331,498 128,782 407,708 427,286 473,200 223,849 954,083 831,291
Fixed Assets 1,151,582 1,154,771 1,214,038 1,086,079 - - - - -
Total Assets Less Current Liabilities 985,929 1,019,693 816,201 788,525 761,240 879,856 674,758 1,467,500 1,249,073
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 802,053 838,983 - - - - - - -
Tangible Fixed Assets 1,151,574 1,154,763 - - - - - - -

People with significant control

Peter F.
21 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Nora F.
6 April 2016
Nature of control: 25-50% shares
Adele F.
30 September 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 8th, December 2023 | accounts
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