Guidance Automation Limited

General information

Name:

Guidance Automation Ltd

Office Address:

Unit 2 Meridian South LE19 1WY Leicester

Number: 09200454

Incorporation date: 2014-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Guidance Automation Limited. This company first started 10 years ago and was registered under 09200454 as its registration number. This particular head office of the firm is located in Leicester. You can reach it at Unit 2, Meridian South. This firm is known under the name of Guidance Automation Limited. It should be noted that the company also operated as Guidance Industrial Innovation until the name was replaced 10 years from now. This enterprise's registered with SIC code 26512 and has the NACE code: Manufacture of electronic industrial process control equipment. The company's most recent accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-02.

Paul R. is the firm's individual managing director, that was selected to lead the company one year ago. For 7 years Joseph B., had performed the duties for the following firm till the resignation in September 2023. Furthermore a different director, specifically Steven N. gave up the position one year ago.

  • Previous company's names
  • Guidance Automation Limited 2014-11-06
  • Guidance Industrial Innovation Ltd 2014-09-02

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 22 September 2023

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Mereology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bell Yard, WC2A 2JR and was registered as a PSC under the registration number 13721477.

Mereology Limited
Address: 7 Bell Yard, London, WC2A 2JR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13721477
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Schawk Wace Group
Address: Second Floor Angel House, 338-346 Goswell Raod, London, EC1V 7LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 00840397
Notified on 30 November 2016
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Guidance Marine Ltd
Address: 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 05231840
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting period ending changed to 2023-09-30 (was 2023-11-30). (AA01)
filed on: 24th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
9
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