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Name

SRG Realisations (2017) PLC

Address
40 31st Floor
Bank Street
London
E14 5NR
VAT ID no VAT ID available
Company No. 03170812 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 March 1996
AccountsGROUP
last accounts made up to 31 March 2017
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Security Research Group PLC
  • PSG Solutions PLC
  • London & Boston Investments PLC
  • Cybertec Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Connor, Bernard Cavan Market Drayton, Shropshire, England Status: Active Notified: 02/04/2007 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mervis, Jonathan Philip Bank Street, London, England Status: Active Notified: 31/10/2005 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warwick, John Arthur Bank Street, London, England Status: Active Notified: 23/12/2015 Date of Birth: 06/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Elstein, Jonathan Michael London Status: Ceased Notified: 02/05/1996 Ceased: 04/06/1996 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chalenor Legal Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05037382 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PSG Connect LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 03674092 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rochdale Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 02235887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SR (Kensington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 02488281 Nature of Control
  • Ownership of shares - 75% or more