Gns Security Ltd

General information

Name:

Gns Security Limited

Office Address:

Avar Suites, Building 3, North London Business Park Oakleigh Road South N11 1GN London

Number: 10042477

Incorporation date: 2016-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gns Security is a firm situated at N11 1GN London at Avar Suites, Building 3, North London Business Park. The firm has been registered in year 2016 and is registered as reg. no. 10042477. The firm has been active on the English market for eight years now and its status at the time is active. This business's SIC code is 80100 which means Private security activities. The most recent accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-09-30.

In this specific business, a variety of director's obligations have so far been executed by Gary N. who was appointed on Tue, 24th Mar 2020. For nearly one year Selina N., had been performing the duties for this business until the resignation on Tue, 24th Mar 2020. In addition a different director, including Selina N. quit 5 years ago. At least one secretary in this firm is a limited company, specifically Avar Secretaries Limited.

Gary N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 04 June 2020

Address: North London Business Park, Oakleigh Road South, London, N11 1GN, England

Latest update: 3 January 2024

Gary N.

Role: Director

Appointed: 24 March 2020

Latest update: 3 January 2024

People with significant control

Gary N.
Notified on 24 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Selina N.
Notified on 23 March 2020
Ceased on 24 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary N.
Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Selina N.
Notified on 6 April 2017
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address C/O We Cvl, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ. Change occurred on 2024-02-08. Company's previous address: Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England. (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
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