GUNNEBO ELECTRONIC SECURITY LIMITED
Company is dissolved
General Information
NAME
GUNNEBO ELECTRONIC SECURITY LIMITED
COMPANY NUMBER
03361890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
29/04/1997
(27 years and 6 months old)
WEBSITE
GUNNEBO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
05/03/2010
03/01/2019
CLEAR IMAGE MMS LTD
View all previous names
WOLVERHAMPTON
WV9 5HA
Fairfax House
Pendeford Business Park
Wolverhampton
West Midlands
WV9 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Andrew Steven Willdig (918296975) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUNNEBO ELECTRONIC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUNNEBO ELECTRONIC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUNNEBO ELECTRONIC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
01/05/1997 - 26/01/2016 (18 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 01/05/1997 - 07/10/2014 (17 years and 5 months) Secretary: 01/05/1997 - 07/10/2014 (17 years and 5 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/11/2009 - 07/10/2014 (4 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Andrew Steven Willdig (918296975) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 22/06/2017 | Paul James Hutchinson (919189892) has left the board |
| 22/06/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Andrew Steven Willdig (918296975) Appointed |
| 29/01/2016 | Neil James Smith (908126275) has left the board |
| 29/01/2016 | New Board Member Andrew Steven Willdig (918296975) Appointed |
| 29/01/2016 | Neil James Smith (908126275) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member Neil James Smith (908126275) Appointed |
| 22/10/2014 | Malcolm David Ellarby (910234306) has left the board |
| 22/10/2014 | New Company Secretary Richard Paul Baker (919193267) Appointed |
| 21/10/2014 | Neil James Smith (908126275) has left the board |
| 21/10/2014 | Karen Michele Smith (905273260) has left the board |
| 21/10/2014 | New Board Member Paul James Hutchinson (919189892) Appointed |
| 21/10/2014 | New Board Member Richard Paul Baker (908064581) Appointed |
| 21/10/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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