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 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
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 |
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 |