Guardian Secure Site Limited in Uxbridge, UB8 1QG

Description

Data updated on: 01-11-2023

Guardian Secure Site began its business in the year 2006 as a Private Limited Company registered with number: 05991545. The company has been prospering for 18 years and it's currently active. This company's head office is based in Uxbridge at Beaufort House. You could also locate the company by the postal code, UB8 1QG. This company's principal business activity number is 80100 - Private security activities. Guardian Secure Site Ltd reported its account information for the financial period up to Thursday 30th June 2022. Its most recent annual confirmation statement was released on Tuesday 8th November 2022.

In order to meet the requirements of its client base, the following firm is constantly supervised by a body of two directors who are Navjot R. and Ben H.. Their support has been of great use to this specific firm since February 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets				1	1	1	1	1	1	1	1
Debtors	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities				1	1	1	1	1	1	1	1
Amounts Owed By Group Undertakings Other Participating Interests	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company staff

Navjot R.

Role: Director

Appointed: 17 February 2023

Latest update: 7 February 2024

Ben H.

Role: Director

Appointed: 17 February 2023

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Secure Site (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing, BN11 4HG, West Sussex and was registered as a PSC under the reg no 04722711.

Secure Site (Uk) Limited

Legal authority Companies Act

Legal form Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04722711

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 June 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	27 September 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	1 April 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	9 March 2015
Annual Accounts
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-07-01
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts
End Date For Period Covered By Report	2016-06-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30
Annual Accounts 23 September 2015
Date Approval Accounts	23 September 2015

Guardian Secure Site Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Navjot R.

Ben H.

Clare M.

Shaun M.

People with significant control

Secure Site (Uk) Limited

Accounts Documents

Company filings

Filing category

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