Security Guarding Specialists Limited

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General information

Name:

Security Guarding Specialists Ltd

Office Address:

1 Ardent Court William James Way B95 5GF Henley-in-arden

Number: 03748330

Incorporation date: 1999-04-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Henley-in-arden with reg. no. 03748330. This company was registered in 1999. The headquarters of this firm is situated at 1 Ardent Court William James Way. The postal code for this place is B95 5GF. This company has been on the market under three different names. Its first listed name, Gerhard Consulting, was changed on 2012/08/15 to Security Guarding Specialist. The current name, used since 2012, is Security Guarding Specialists Limited. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to Sun, 31st Jul 2022 and the most recent annual confirmation statement was released on Sun, 16th Jul 2023.

At the moment, the directors chosen by the business are as follow: Lewis G. arranged to perform management duties in 2017 in January and Cusack G. arranged to perform management duties 12 years ago.

  • Previous company's names
  • Security Guarding Specialists Limited 2012-09-06
  • Security Guarding Specialist Limited 2012-08-15
  • Gerhard Consulting Limited 1999-04-08

Financial data based on annual reports

Company staff

Lewis G.

Role: Director

Appointed: 25 January 2017

Latest update: 17 April 2024

Cusack G.

Role: Director

Appointed: 16 July 2012

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Donna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cusack G. has substantial control or influence over the company.

Donna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cusack G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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