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NG SECURITY (UK) LIMITED

Company number 11204446

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2026 AA01 Previous accounting period extended from 31 December 2025 to 31 March 2026
View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
03 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
15 Apr 2026 PSC07 Cessation of Joanna Lee Lassman as a person with significant control on 3 April 2026
View PDF Cessation of Joanna Lee Lassman as a person with significant control on 3 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 PSC07 Cessation of Kim Lorraine Dick as a person with significant control on 3 April 2026
View PDF Cessation of Kim Lorraine Dick as a person with significant control on 3 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 PSC02 Notification of Dpv Holdings Limited as a person with significant control on 3 April 2026
View PDF Notification of Dpv Holdings Limited as a person with significant control on 3 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 TM01 Termination of appointment of Jonathan Paul Lassman as a director on 3 April 2026
View PDF Termination of appointment of Jonathan Paul Lassman as a director on 3 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 TM01 Termination of appointment of Phillip Andrew Dick as a director on 3 April 2026
View PDF Termination of appointment of Phillip Andrew Dick as a director on 3 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 TM02 Termination of appointment of Phillip Andrew Dick as a secretary on 3 April 2026
View PDF Termination of appointment of Phillip Andrew Dick as a secretary on 3 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 AP01 Appointment of Laura Jayne Kaung as a director on 3 April 2026
View PDF Appointment of Laura Jayne Kaung as a director on 3 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 AP01 Appointment of Mr Dion Joe-Hall D'marco as a director on 3 April 2026
View PDF Appointment of Mr Dion Joe-Hall D'marco as a director on 3 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 SH01 Statement of capital following an allotment of shares on 3 April 2026
  • GBP 202.16
View PDF Statement of capital following an allotment of shares on 3 April 2026
  • GBP 202.16
- link opens in a new window - 4 pages (4 pages)
15 Apr 2026 AD01 Registered office address changed from 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE England to Fountain House 4, South Parade Leeds LS1 5QX on 15 April 2026
View PDF Registered office address changed from 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE England to Fountain House 4, South Parade Leeds LS1 5QX on 15 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 MR01 Registration of charge 112044460002, created on 3 April 2026
View PDF Registration of charge 112044460002, created on 3 April 2026 - link opens in a new window - 36 pages (36 pages)
13 Apr 2026 MR01 Registration of charge 112044460001, created on 3 April 2026
View PDF Registration of charge 112044460001, created on 3 April 2026 - link opens in a new window - 47 pages (47 pages)
04 Apr 2026 CH01 Director's details changed for Mr Phillip Andrew Dick on 2 April 2026
View PDF Director's details changed for Mr Phillip Andrew Dick on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC04 Change of details for Mrs Joanna Lee Lassman as a person with significant control on 2 April 2026
View PDF Change of details for Mrs Joanna Lee Lassman as a person with significant control on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC04 Change of details for Ms Kim Lorraine Dick as a person with significant control on 2 April 2026
View PDF Change of details for Ms Kim Lorraine Dick as a person with significant control on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 CH03 Secretary's details changed for Mr Phillip Andrew Dick on 2 April 2026
View PDF Secretary's details changed for Mr Phillip Andrew Dick on 2 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 CH01 Director's details changed for Mr Jonathan Paul Lassman on 2 April 2026
View PDF Director's details changed for Mr Jonathan Paul Lassman on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 CS01 Confirmation statement made on 17 February 2026 with updates
View PDF Confirmation statement made on 17 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2026 PSC01 Notification of Kim Lorraine Dick as a person with significant control on 1 February 2026
View PDF Notification of Kim Lorraine Dick as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 PSC01 Notification of Joanna Lee Lassman as a person with significant control on 1 February 2026
View PDF Notification of Joanna Lee Lassman as a person with significant control on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 PSC07 Cessation of Jonathan Paul Lassman as a person with significant control on 1 February 2026
View PDF Cessation of Jonathan Paul Lassman as a person with significant control on 1 February 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 PSC07 Cessation of Phillip Andrew Dick as a person with significant control on 1 February 2026
View PDF Cessation of Phillip Andrew Dick as a person with significant control on 1 February 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)