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APPLE SECURITY GROUP LIMITED

Dissolved Barrow-Upon-Humber

Private security activities

Private security activitiesSecurity systems service activities
A

APPLE SECURITY GROUP LIMITED

Private security activities

Founded 17 Nov 1980 Dissolved Barrow-Upon-Humber, England
Private security activitiesSecurity systems service activities
Accounts Submitted 30 Jun 2022
Confirmation Statement Submitted 23 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
2 outstanding 3 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow-Upon-Humber North Lincolnshire DN19 7DZ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Amanda ThomsonDirectorBritishScotland4521 Jun 2021Active
Dharmesh ParekhDirectorBritishUnited Kingdom5530 Nov 2017Active

Shareholders

Shareholders (1)

Dbi Support Services Limited
100.0%
1449 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Colin Frost

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1952
Nature of Control
  • Significant Influence Or Control

Dbi Support Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dharmesh Parekh

British

Active
Notified 30 Nov 2017
Residence United Kingdom
DOB April 1970
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

DBI SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent
PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SECURITY LIMITED united kingdom shares 75 to 100 percent
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
APPLE SECURITY GROUP LIMITED Current Company
APOLLO PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APOLLO SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APOLLO SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APPLE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRADUATE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TELEWATCH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 May 2023GazetteGazette Notice VoluntaryView(1 page)
11 May 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
30 Jun 2022AccountsAnnual accounts made up to 2021-09-30View(8 pages)
23 May 2022Confirmation StatementConfirmation statement made on 2022-05-02 with no updatesView(3 pages)
8 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 May 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 May 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
30 Jun 2022 Accounts

Annual accounts made up to 2021-09-30

View Document(8 pages)
23 May 2022 Confirmation Statement

Confirmation statement made on 2022-05-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 8 Aug 2023

Gazette Notice Voluntary

2 years ago on 23 May 2023

Dissolution Application Strike Off Company

2 years ago on 11 May 2023

Annual accounts made up to 2021-09-30

3 years ago on 30 Jun 2022

Confirmation statement made on 2022-05-02 with no updates

3 years ago on 23 May 2022