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- ON GUARD SECURITY LIMITED
ON GUARD SECURITY LIMITED
Dormant
General Information
NAME
ON GUARD SECURITY LIMITED
COMPANY NUMBER
06860390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2009
(15 years and 4 months old)
WEBSITE
http://securasystems.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2012
28/07/2016
HOME ALERT CARE SYSTEMS LIMITED
View all previous names
Previous Names
15/10/2012 28/07/2016 HOME ALERT CARE SYSTEMS LIMITED
13/10/2010 15/10/2012 SECURA CARE SYSTEMS LIMITED
26/03/2009 13/10/2010 SECURA FINANCE LIMITED
LEEDS
LS8 1AY
Telephone: 01264363324
TPS: No
Suite 3 Devonshire House
Devonshire Avenue
Leeds
LS8 1AY
LS8 1AY
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: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Martin Marshall Mann (900162106) has left the board |
Credit Risk Overview
Want to learn more about ON GUARD 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 ON GUARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON GUARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2023 - Present (1years) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
26/03/2009 - Present (15 years and 4 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
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: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Martin Marshall Mann (900162106) has left the board |
Date: 30/08/2023 | Event: New Board Member Nicola Isobelle Fletcher (910965764) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Change in Reg. Office |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: New Accounts filed |
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