RS

REGENCY SECURITY GROUP LIMITED

Active

Company number 06854002

Braintree, United Kingdom · Incorporated 20 March 2009

Regency House Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom

Security systems service activities · SIC 80200

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

Company history

Previous registered addresses

Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom · until 22 September 2021

Regency House Freeport Office Village Century Drive Braintree Essex CM77 8YL · until 17 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

PC
POWERS, Conor Matthew
Director
27 July 2026
PG
POWERS, Gary
Secretary
31 March 2012
PG
POWERS, Gary
Director
20 March 2009
ST
STOKES, Therese Mary
Secretary · Resigned
1 July 2011

Persons with significant control

PS
Mr Gary Powers
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Group
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Gazette Filings Brought Up To Date
Gazette
6 July 2022 View
Gazette Notice Compulsory
Gazette
5 July 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Change Sail Address Company With Old Address New Address
Address
22 September 2021 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Group
Accounts
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Move Registers To Sail Company With New Address
Address
18 January 2018 View
Change Sail Address Company With New Address
Address
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Gazette Filings Brought Up To Date
Gazette
15 June 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Accounts
14 May 2009 View
Incorporation Company
Incorporation
20 March 2009 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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