GUARDIAN SECURE SITE LIMITED
Non-Trading
General Information
NAME
GUARDIAN SECURE SITE LIMITED
COMPANY NUMBER
05991545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
08/11/2006
(18 years and 1 months old)
WEBSITE
http://securesiteuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QG
Telephone: 08456121312
TPS: No
Beaufort House
Cricket Field Road
UXBRIDGE
UB8 1QG
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 |
|---|---|---|
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| GUARDIAN SECURE SITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN SECURE SITE 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 GUARDIAN SECURE SITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN SECURE SITE 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 |
|---|---|---|---|---|
|
17/02/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
08/11/2006 - Present (18 years and 1 months) Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
08/11/2006 - Present (18 years and 1 months) Born in Oct 1961 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERILL SERVICES LIMITED | In Liquidation | View Report |
| SECURE SITE (UK) LTD | Active - Accounts Filed | View Report |
| CONCRETE BARRIER HIRE LTD | Non-Trading | View Report |
| GUARDIAN SECURE SITE LIMITED | Non-Trading | View Report |
| SECURE SITE CIVIL ENFORCEMENT LIMITED | Non-Trading | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
| SECURE SITE FABRICATION LTD | Company is dissolved | View Report |
| SECURE SITE FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| SECURE SITE GUARD SERVICES LTD | Company is dissolved | View Report |
| SECURE SITE PARKING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 04/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | Shaun Miller (906866168) has left the board |
| 14/04/2023 | New Board Member Navjot Pandohar Rayet (916204765) Appointed |
| 07/03/2023 | New Board Member Ben Howard (930625542) Appointed |
| 06/03/2023 | Clare Elizabeth Miller (911255977) has left the board |
| 08/02/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 25/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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