Guardsecure Limited

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General information

Name:

Guardsecure Ltd

Office Address:

Instone Road DA1 2AG Dartford

Number: 07347349

Incorporation date: 2010-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardsecure is a firm situated at DA1 2AG Dartford at Instone Road. The firm has been operating since 2010 and is registered under the registration number 07347349. The firm has been present on the English market for fourteen years now and the current state is active. This business's principal business activity number is 80200, that means Security systems service activities. The firm's latest filed accounts documents cover the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was submitted on Sun, 30th Oct 2022.

According to the official data, this particular limited company is governed by a solitary director: Fernando V., who was arranged to perform management duties in 2010. Since 2019 Andrew H., had been responsible for a variety of tasks within the following limited company up until the resignation in May 2020. Furthermore a different director, specifically Carl B. resigned in June 2014.

Fernando V. 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 reports

Company staff

Fernando V.

Role: Director

Appointed: 17 August 2010

Latest update: 17 January 2024

People with significant control

Fernando V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen F.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-09-01
Date Approval Accounts 1 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 June 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 1 July 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Instone Road Dartford Kent DA1 2AG United Kingdom on 3rd November 2023 to Adams & Moore House Instone Road Dartford Kent DA1 2AG (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Top Floor Claridon House London Road

Post code:

SS17 0JU

City / Town:

Stanford Le Hope

HQ address,
2016

Address:

Top Floor Claridon House London Road

Post code:

SS17 0JU

City / Town:

Stanford Le Hope

Accountant/Auditor,
2015 - 2016

Name:

Pba Business Solutions Limited

Address:

Top Floor Claridon House London Road

Post code:

SS17 0JU

City / Town:

Stanford Le Hope

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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