GUIDANCE AUTOMATION LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
GUIDANCE AUTOMATION LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GUIDANCE AUTOMATION LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200454. The accounts status is SMALL and accounts are next due on 31/08/2024.
GUIDANCE AUTOMATION LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200454. The accounts status is SMALL and accounts are next due on 31/08/2024.
GUIDANCE AUTOMATION LIMITED - LEICESTER
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/09/2022 | 31/08/2024 |
Registered Office
UNIT 2
LEICESTER
LEICESTERSHIRE
LE19 1WY
This Company Originates in : United Kingdom
Previous trading names include:
GUIDANCE INDUSTRIAL INNOVATION LTD (until 06/11/2014)
GUIDANCE INDUSTRIAL INNOVATION LTD (until 06/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EDMUND RIVERS | Oct 1970 | British | Director | 2023-09-22 | CURRENT |
MALCOLM THOMAS ROBERTS | Oct 1949 | British | Director | 2014-09-02 UNTIL 2015-12-18 | RESIGNED |
PAUL RIVERS | Oct 1970 | British | Director | 2014-09-02 UNTIL 2016-11-30 | RESIGNED |
MR DANIEL OLIVER RALPH | Apr 1969 | British | Director | 2015-07-29 UNTIL 2016-08-05 | RESIGNED |
MR STEVEN FRANCIS NICOLA | Aug 1960 | American | Director | 2016-11-30 UNTIL 2023-12-22 | RESIGNED |
MR JAN GROTHUSEN | Feb 1972 | German | Director | 2015-07-29 UNTIL 2016-11-30 | RESIGNED |
MR ALLAN CHARLES EDWIN COCKELL | Mar 1961 | British | Director | 2014-09-02 UNTIL 2016-11-30 | RESIGNED |
MR JOSEPH CARLO BARTOLACCI | Apr 1960 | American | Director | 2016-11-30 UNTIL 2023-09-22 | RESIGNED |
BRIAN DIXON WALTERS | Secretary | 2016-11-30 UNTIL 2023-12-22 | RESIGNED | ||
MR DANIEL OLIVER RALPH | Secretary | 2015-12-18 UNTIL 2016-06-29 | RESIGNED | ||
MISS GISELE KAREN LAYWOOD | Secretary | 2016-06-29 UNTIL 2016-11-30 | RESIGNED | ||
MR BRIAN DIXON WALTERS | Sep 1969 | American | Director | 2016-11-30 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mereology Limited | 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schawk Wace Group | 2016-11-30 - 2023-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Guidance Marine Ltd | 2016-04-06 - 2016-11-30 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-22 | 30-09-2022 | 965,131 Cash 381,915 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 823,985 Cash 618,699 equity |
Guidance Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 30-09-2018 | £344,549 Cash £994,829 equity |
Guidance Automation Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £447,052 Cash £855,501 equity |