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- SECURITY GUARDING SPECIALISTS LIMITED
SECURITY GUARDING SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY GUARDING SPECIALISTS LIMITED
COMPANY NUMBER
03748330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/1999
(25 years and 7 months old)
WEBSITE
https://advanceguarding.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/08/2012
06/09/2012
SECURITY GUARDING SPECIALIST LIMITED
View all previous names
Previous Names
15/08/2012 06/09/2012 SECURITY GUARDING SPECIALIST LIMITED
08/04/1999 15/08/2012 GERHARD CONSULTING LIMITED
WARWICKSHIRE
B95 5GF
1 Ardent Court
William James Way
HENLEY-IN-ARDEN
B95 5GF
Overseas House 66-68
High Road
Bushey
Hertfordshire
WD23 1GG
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 |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITY GUARDING SPECIALISTS 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 SECURITY GUARDING SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY GUARDING SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2012 - Present (12 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 21 |
View Report |
25/01/2017 - Present (7 years and 10 months) Born in Nov 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/1999 - 16/07/2012 (13 years and 3 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/04/1999 - Present (25 years and 7 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13979 |
View Report |
08/04/1999 - 16/07/2012 (13 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: Elliot Gordon (922322592) has left the board |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Board Member Lewis Gordon (922322671) Appointed |
Date: 27/01/2017 | Event: New Board Member Elliot Gordon (922322592) Appointed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
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