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NG SECURITY (UK) LIMITED

Active
11204446·incorporated 2018-02-14

NG SECURITY (UK) LIMITED is an active UK private limited company, incorporated on 14 February 2018 at Companies House (number 11204446; OpenRegistry canonical ID GB-11204446-ng-security-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-14
Registered Address
FOUNTAIN HOUSE, 4, SOUTH PARADE, LEEDS, LS1 5QX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of NG SECURITY (UK) LIMITED

Shareholders

Look up shareholders of NG SECURITY (UK) LIMITED

Financials

Check financials of NG SECURITY (UK) LIMITED

Filings

Check filing history of NG SECURITY (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NG SECURITY (UK) LIMITED has 1 person with significant control on file:

  • Dpv Holdings Limited (England reg. 17101024). Notified 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathan Paul Lassman born 1970 resident in England, English national. Notified 2018-02-14. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Andrew Dick born 1963 resident in England, British national. Notified 2018-02-14. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Lee Lassman born 1970 resident in United Kingdom, British national. Notified 2026-02-01. Ceased 2026-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kim Lorraine Dick born 1962 resident in United Kingdom, British national. Notified 2026-02-01. Ceased 2026-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11204446.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.