EMS SECURITY GROUP LIMITED

Key Data

Status

Active

Company No.

03037609

Incorporation date

24/03/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1995)

13/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

16/09/2025

Full accounts made up to 2024-11-30

View PDF (23 pages)

23/06/2025

Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-06-10

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

09/04/2025

Full accounts made up to 2023-11-30

View PDF (22 pages)

03/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2025

Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02

View PDF (1 pages)

19/12/2024

Appointment of Mr Georges El Hajj as a director on 2024-12-02

View PDF (2 pages)

19/12/2024

Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02

View PDF (1 pages)

19/12/2024

Termination of appointment of John Anthony Robinson as a director on 2024-12-02

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24

View PDF (2 pages)

23/10/2024

Notification of Carrier Global Corporation as a person with significant control on 2024-10-11

View PDF (2 pages)

23/10/2024

Cessation of Matlock Holdings Limited as a person with significant control on 2024-10-11

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

09/12/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

24/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (8 pages)

03/04/2023

Resolutions

View PDF (1 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

31/03/2023

Statement by Directors

View PDF (1 pages)

31/03/2023

Statement of capital on 2023-03-31

View PDF (5 pages)

28/03/2023

Change of share class name or designation

View PDF (2 pages)

28/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/02/2023

Termination of appointment of Stéphane Roland Henri Baudena as a director on 2023-02-20

View PDF (1 pages)

22/02/2023

Appointment of Mr John Anthony Robinson as a director on 2023-02-20

View PDF (2 pages)

22/02/2023

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2023-02-20

View PDF (2 pages)

22/02/2023

Termination of appointment of Daniel David King as a director on 2023-02-20

View PDF (1 pages)

22/02/2023

Termination of appointment of John Eifion Davies as a director on 2023-02-20

View PDF (1 pages)

09/11/2022

Full accounts made up to 2021-11-30

View PDF (27 pages)

18/10/2022

Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2022-10-14

View PDF (1 pages)

18/10/2022

Appointment of Mr Daniel David King as a director on 2022-10-14

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-11-30

View PDF (27 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

10/02/2021

Amended full accounts made up to 2019-11-30

View PDF (22 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Full accounts made up to 2019-11-30

View PDF (22 pages)

11/08/2020

Appointment of Mr Christopher Geread Robert Mulvihill as a director on 2020-08-05

View PDF (2 pages)

10/08/2020

Termination of appointment of Kris Somers as a director on 2020-08-05

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

05/09/2019

Group of companies' accounts made up to 2018-11-30

View PDF (22 pages)

07/08/2019

Notification of Matlock Holdings Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

30/07/2019

Cessation of United Technologies Holdings Limited as a person with significant control on 2019-07-05

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Appointment of Stéphane Roland Henri Baudena as a director on 2019-01-28

View PDF (2 pages)

03/12/2018

Group of companies' accounts made up to 2017-11-30

View PDF (40 pages)

09/05/2018

Termination of appointment of Jurgen Van Goethem as a director on 2018-04-30

View PDF (1 pages)

09/05/2018

Appointment of Stéphane Angel Tarcisius Cochard as a director on 2018-04-30

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

03/04/2018

Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ

View PDF (1 pages)

19/03/2018

Termination of appointment of Brian Stumm as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Termination of appointment of Monica Ponce as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Termination of appointment of Michael Kovsky as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Appointment of Jurgen Van Goethem as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Appointment of Kris Somers as a director on 2018-03-16

View PDF (2 pages)

03/10/2017

Change of details for United Technologies Holdings Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

20/09/2017

Appointment of Brian Stumm as a director on 2017-08-31

View PDF (2 pages)

19/09/2017

Termination of appointment of Victoria Jane Lawrence as a director on 2017-08-31

View PDF (1 pages)

19/09/2017

Termination of appointment of Alison Margaret Mannering as a director on 2017-08-31

View PDF (1 pages)

19/09/2017

Termination of appointment of Douglas Arthur Lawrence as a director on 2017-08-31

View PDF (1 pages)

19/09/2017

Appointment of Monica Ponce as a director on 2017-08-31

View PDF (2 pages)

19/09/2017

Termination of appointment of Victoria Jane Lawrence as a secretary on 2017-08-31

View PDF (1 pages)

19/09/2017

Appointment of Mr Michael Kovsky as a director on 2017-08-31

View PDF (2 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

14/09/2017

Cessation of Philip Lansberry as a person with significant control on 2017-08-31

View PDF (2 pages)

14/09/2017

Cessation of Douglas Arthur Lawrence as a person with significant control on 2017-08-31

View PDF (2 pages)

14/09/2017

Notification of United Technologies Holdings Limited as a person with significant control on 2017-08-31

View PDF (4 pages)

14/09/2017

Current accounting period extended from 2017-06-30 to 2017-11-30

View PDF (3 pages)

24/08/2017

Statement of capital on 2017-08-24

View PDF (5 pages)

09/08/2017

Statement by Directors

View PDF (1 pages)

09/08/2017

Solvency Statement dated 25/07/17

View PDF (1 pages)

09/08/2017

Resolutions

View PDF (4 pages)

09/08/2017

Change of share class name or designation

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (40 pages)

16/06/2017

Resolutions

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

30/03/2017

Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury CT1 2TU

View PDF (1 pages)

30/03/2017

Director's details changed for Mr Douglas Arthur Lawrence on 2017-03-20

View PDF (2 pages)

30/03/2017

Register inspection address has been changed to 37 st. Margarets Street Canterbury CT1 2TU

View PDF (1 pages)

10/03/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

10/03/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

10/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

28/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (43 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

03/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-20

View PDF (18 pages)

15/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (34 pages)

13/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

13/04/2015

Director's details changed for Miss Victoria Jane Lawrence on 2015-02-06

View PDF (2 pages)

13/04/2015

Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ

View PDF (1 pages)

13/04/2015

Secretary's details changed for Miss Victoria Jane Lawrence on 2015-02-06

View PDF (1 pages)

11/02/2015

Resolutions

View PDF (36 pages)

04/12/2014

Sub-division of shares on 2014-11-25

View PDF (5 pages)

04/12/2014

Resolutions

View PDF (1 pages)

18/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (34 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-20

View PDF (18 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (9 pages)

09/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (30 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

23/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (31 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

15/03/2012

Appointment of Mr John Eifion Davies as a director

View PDF (2 pages)

15/03/2012

Director's details changed for Mrs Alison Margaret Mannering on 2012-03-14

View PDF (2 pages)

11/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (30 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

05/01/2011

Director's details changed for Ms Alison Margaret Martin on 2010-12-30

View PDF (2 pages)

26/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

10/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

12/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

21/12/2008

Resolutions

View PDF (2 pages)

21/12/2008

Gbp ic 2100/2099\20/11/08\gbp sr 1@1=1\

View PDF (2 pages)

02/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

10/03/2008

Registered office changed on 10/03/2008 from, unit 11, herne bay west trading, sea street estate, herne bay, kent, CT6 8JZ

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (26 pages)

07/11/2007

Director resigned

View PDF (1 pages)

02/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

23/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (3 pages)

24/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

04/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

24/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

15/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

31/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

12/05/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

14/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

15/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/04/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

19/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

12/03/1997

Secretary's particulars changed

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

05/03/1997

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

02/04/1996

Particulars of contract relating to shares

View PDF (3 pages)

02/04/1996

Ad 02/02/96--------- £ si 2098@1

View PDF (2 pages)

29/03/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

07/03/1996

Ad 02/02/96--------- £ si 2098@1=2098 £ ic 2/2100

View PDF (0 pages)

24/03/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/03/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregor Macgregor, Neil Andrew Vincent	Director	20/02/2023 - 02/12/2024	49
Robinson, John Anthony	Director	20/02/2023 - 02/12/2024	47
Davies, John Eifion	Director	15/03/2012 - 20/02/2023	14
Baudena, Stéphane Roland Henri	Director	28/01/2019 - 20/02/2023	8
King, Daniel David	Director	13/10/2022 - 19/02/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMS SECURITY GROUP LIMITED

EMS SECURITY GROUP LIMITED is an(a) Active company incorporated on 24/03/1995 with the registered office located at Technology House, Sea Street, Herne Bay, Kent CT6 8JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMS SECURITY GROUP LIMITED?

EMS SECURITY GROUP LIMITED is currently Active. It was registered on 24/03/1995 .

Where is EMS SECURITY GROUP LIMITED located?

EMS SECURITY GROUP LIMITED is registered at Technology House, Sea Street, Herne Bay, Kent CT6 8JZ.

What does EMS SECURITY GROUP LIMITED do?

EMS SECURITY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMS SECURITY GROUP LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-20 with updates.