OpenCompanies

National Security Inspectorate

Company number
03832142
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
23 Aug 1999
Nature of business
Security systems service activities
Corporate group
Sw19lawyers LLP (8 companies)

Registered office

Sentinel House
5 Reform Road
Maidenhead
SL6 8BY

Previous names

  • The National Approval Council For Security Systems (until 9 Mar 2005)
  • National Security Inspectorate (until 29 Dec 2000)
  • Secure Environment Council (until 19 Jan 2000)

Officers

NameRoleAppointedResigned
HOLLOWAY, Paul Anthony Director 23 Aug 1999 1 Feb 2000
S.C.R. SECRETARIES LIMITED Corporate-Secretary 23 Aug 1999 1 Feb 2000
STOPFORD, Dennis Director 1 Feb 2000 26 Jul 2000
ALMONDS, John Herbert Director 1 Feb 2000 1 Sep 2000
MOUNSEY, Christopher Paul Director 1 Feb 2000 8 Dec 2000
COWDEN, David Gaven Director 26 Jul 2000 18 Jul 2002
ROBERTS, Martin William Hepburn, Brigadier Director 1 Sep 2000 18 May 2005
LUPTON, David Lloyd Director 18 Jul 2002 28 Feb 2006
LUPTON, David Lloyd Secretary 1 Feb 2000 28 Feb 2006
MULLARKEY, Thomas Anthony Phillip Director 18 Jul 2002 31 May 2006
BETT, Michael, Sir Director 1 Feb 2000 30 Apr 2007
WHITE, Andrew David Director 16 Nov 2006 1 Dec 2010
BIGLAND, Paul Secretary 14 Mar 2006 31 May 2012
BIGLAND, Paul Director 14 Mar 2006 31 May 2012
LITTLE, Jeffrey John Director 1 Dec 2010 28 Feb 2014
AITKIN, Kay Alyson Director 1 Jun 2012 31 Mar 2017
GEDDES, Timothy George Director 1 Feb 2000 29 Jul 2019
S.C.R. SECRETARIES LIMITED Corporate-Secretary 1 Jun 2012 29 Apr 2021
JENKINS, Richard Director 14 Jun 2019 20 Apr 2023
FOGELMAN, Richard Harvey Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
S.C.R Secretaries Limited Voting Rights 75 To 100 Percent 6 Apr 2016 30 Aug 2023
S.C.R Secretaries Limited Significant Influence Or Control 30 Aug 2023

Accounts

Year ended Net assets
31 Mar 2025 Dormant £0
31 Mar 2024 Dormant £0
31 Mar 2023 Dormant £0
31 Mar 2022 Dormant £0
31 Mar 2021 Dormant £0
31 Mar 2020 Dormant £0
31 Mar 2019 Dormant £0
31 Mar 2018 Dormant £0
31 Mar 2017 Dormant £0
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -

Connections

Owned by

National Security Inspectorate → S.C.R Secretaries Limited → Sw19lawyers LLP

Directors’ other companies

Companies at the same address

Data