Guartel Surveillance And Security Systems Limited

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General information

Name:

Guartel Surveillance And Security Systems Ltd

Office Address:

4 Ravenscroft Court Buttington Cross Enterprise Park Buttington SY21 8SL Welshpool

Number: 04506289

Incorporation date: 2002-08-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Ravenscroft Court Buttington Cross Enterprise Park, Welshpool SY21 8SL Guartel Surveillance And Security Systems Limited is categorised as a Private Limited Company issued a 04506289 registration number. This company was founded on 2002-08-08. Its current name is Guartel Surveillance And Security Systems Limited. This enterprise's former customers may remember the firm also as Tfl Defence Services, which was in use up till 2010-11-30. This enterprise's registered with SIC code 99999 which means Dormant Company. Guartel Surveillance And Security Systems Ltd released its latest accounts for the period up to 2022-04-30. The business latest confirmation statement was submitted on 2023-08-08.

In order to satisfy the client base, this limited company is continually being directed by a group of two directors who are Michael M. and Paul G.. Their mutual commitment has been of prime importance to this limited company since June 2018. Another limited company has been appointed as one of the directors of this company: Voyager Holding Group Limited.

  • Previous company's names
  • Guartel Surveillance And Security Systems Limited 2010-11-30
  • Tfl Defence Services Limited 2002-08-08

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 06 June 2018

Latest update: 12 February 2024

Voyager Holding Group Limited

Role: Corporate Director

Appointed: 01 June 2018

Address: Talina Centre, Bagleys Lane, London, London, SW6 2BW, United Kingdom

Latest update: 12 February 2024

Paul G.

Role: Director

Appointed: 01 June 2018

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Voyager Holding Group Limited owns over 3/4 of company shares. This business can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the reg no 4676101.

Voyager Holding Group Limited
Address: 4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 4676101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 July 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 16 May 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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