TS

THE SECURITY COMPANY (INTERNATIONAL) LIMITED

Active

Company number 03703393

London, United Kingdom · Incorporated 28 January 1999

Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Web portals · SIC 63120

Public relations and communications activities · SIC 70210

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Security Awareness Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Legacy
Miscellaneous
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
16 June 2013 View
Change Person Director Company With Change Date
Officers
16 June 2013 View
Change Person Director Company With Change Date
Officers
16 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Resolution
Resolution
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Mortgage
8 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Address
28 June 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
23 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Accounts
3 March 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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