GUIDE SECURITY SERVICES LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

GUIDE SECURITY SERVICES LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
GUIDE SECURITY SERVICES LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GUIDE SECURITY SERVICES LIMITED - GILLINGHAM

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 AMBLEY GREEN AMBLEY GREEN
GILLINGHAM
ME8 0NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE THOMAS Feb 1971 British Director 2023-05-05 CURRENT
MICHAEL KEITH DUHAN Mar 1968 British Director 2023-05-05 CURRENT
MR STEVEN BUTLER Sep 1976 British Director 2023-06-26 CURRENT
MR MARC RICHARD BATESON Oct 1966 British Director 2023-05-05 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-09-06 UNTIL 1996-09-13 RESIGNED
MR ANTHONY RICHARD ALLISON Jan 1963 British Secretary 2000-04-20 UNTIL 2004-11-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 1996-09-06 UNTIL 1996-09-13 RESIGNED
STEVEN GARY SUTCLIFFE British Secretary 1996-09-13 UNTIL 2000-04-20 RESIGNED
TRACY MOYNIHAN Secretary 2019-09-23 UNTIL 2021-09-05 RESIGNED
MR DAVID IAN GELDER Jul 1943 British Director 1996-09-13 UNTIL 2003-07-18 RESIGNED
MICHAEL WILLIAM THORPE Mar 1939 British Director 1996-10-01 UNTIL 2004-02-09 RESIGNED
MR ANDREW PETER TOMLINSON Jun 1959 British Director 2013-11-06 UNTIL 2019-09-25 RESIGNED
IAN BENJAMIN WESTALL Oct 1939 British Director 1996-09-13 UNTIL 2004-11-23 RESIGNED
MR ANDREW PETER TOMLINSON Jun 1959 British Secretary 2004-11-23 UNTIL 2019-09-23 RESIGNED
MS BHARTI PATEL Nov 1960 British Director 2009-07-29 UNTIL 2023-05-05 RESIGNED
MR BRIAN CHRISTOPHER MARSDEN Apr 1948 British Director 2004-05-18 UNTIL 2013-11-06 RESIGNED
MR ROGER BERTRAM KILTY Jul 1956 British Director 1996-09-13 UNTIL 2019-04-11 RESIGNED
MR MATTHEW CHARLES BYE Oct 1962 British Director 2004-11-23 UNTIL 2013-11-06 RESIGNED
MR MICHAEL ANTHONY GAINS Jul 1952 British Director 2001-09-01 UNTIL 2009-08-01 RESIGNED
MR EDWARD PAUL CUSACK Sep 1958 British Director 2002-11-04 UNTIL 2013-08-31 RESIGNED
MR DAVID MICHAEL BROWN Jul 1944 British Director 1996-09-13 UNTIL 2004-11-23 RESIGNED
MR MARC RICHARD BATESON Oct 1966 British Director 2013-11-06 UNTIL 2020-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senseco Systems Limited 2023-05-05 Gillingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Bharti Patel 2017-10-06 - 2023-05-05 11/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GUIDE_SECURITY_SERVICES_L - Accounts 2024-01-11 30-04-2023 £6,070,151 Cash £4,851,839 equity
GUIDE_SECURITY_SERVICES_L - Accounts 2022-11-23 31-03-2022 £4,831,201 Cash £3,950,449 equity
GUIDE_SECURITY_SERVICES_L - Accounts 2021-11-17 31-03-2021 £3,843,995 Cash £2,978,621 equity
GUIDE_SECURITY_SERVICES_L - Accounts 2020-08-13 31-03-2020 £3,240,399 Cash £2,917,317 equity

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