GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED is a Private Limited Company from WELSHPOOL WALES and has the status: Active.
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506289. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED - WELSHPOOL

This company is listed in the following categories:
99999 - Dormant Company

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

4 RAVENSCROFT COURT BUTTINGTON CROSS ENTERPRISE PARK
WELSHPOOL
POWYS
SY21 8SL
WALES

This Company Originates in : United Kingdom
Previous trading names include:
TFL DEFENCE SERVICES LIMITED (until 30/11/2010)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MOLONEY Oct 1966 British Director 2018-06-06 CURRENT
MR PAUL GASTON Jul 1964 British Director 2018-06-01 CURRENT
VOYAGER HOLDING GROUP LIMITED Corporate Director 2018-06-01 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED
MR TIM DAVID REUTER Oct 1982 British Director 2013-01-14 UNTIL 2014-11-05 RESIGNED
MR PHILIPPE LE CARPENTIER Jun 1980 British Director 2010-09-03 UNTIL 2016-10-05 RESIGNED
FRANCIS STEWART LE CARPENTIER Feb 1949 British Director 2002-08-12 UNTIL 2010-09-03 RESIGNED
MR FRANCIS STEWART LE CARPENTIER Feb 1949 British Director 2016-10-05 UNTIL 2018-06-01 RESIGNED
MR MAURICE RAYMOND DORRINGTON Mar 1950 British Director 2016-10-05 UNTIL 2017-07-10 RESIGNED
MR TIM REUTER Secretary 2011-01-01 UNTIL 2014-11-05 RESIGNED
ANTHONY THOMAS ETRIDGE Nov 1938 British Secretary 2002-08-12 UNTIL 2010-09-03 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Director 2002-08-08 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyager Holding Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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DEFENCE LEASING CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXPLORA FOUNDATION LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GOODSON JONES RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2023-01-10 30-04-2022 £9,987 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2022-01-13 30-04-2021 £10,000 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2021-02-02 30-04-2020 £2 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2020-01-07 30-04-2019 £2 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2019-01-04 30-04-2018 £2 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2017-05-10 30-04-2017 £2 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2017-03-10 30-04-2016 £2 equity
Micro-entity Accounts - GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED 2016-01-14 30-04-2015 £2 equity

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