BT Global Security Services Limited

Active11786115 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born September 1976 (50)
Director · Appointed 29 August 2023
British
Born November 1969
Corporate Secretary · Appointed 24 January 2019
Officer history (3 former)
31 May 2026
Appointed Parr, Nicola Joanne as Director
31 May 2026
Resigned Gondhia, Kishen as Director
29 August 2023
Appointed Studd, Lynn as Director
29 August 2023
Resigned Childs, Damien as Director
25 May 2023
Appointed Gondhia, Kishen as Director
25 May 2023
Resigned Pedley, Leah as Director
24 January 2019
Appointed Newgate Street Secretaries Limited as Corporate Secretary
24 January 2019
Appointed Pedley, Leah as Director
24 January 2019
Appointed Childs, Damien as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02216586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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