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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAMASON INDUSTRIES LIMITED ROAD, KINGSWINFORD Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
OIL & GAS PROJECTS LIMITED LEICESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
OIL & GAS TRADING LIMITED LEICESTER Dissolved... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ACCURA ENGINEERING LIMITED WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 28240 - Manufacture of power-driven hand tools
ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA PIPEFITTINGS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
GENEVA ENGINEERING LIMITED HAMPTON WICK Dissolved... SMALL 25620 - Machining
WARTSILA GUIDANCE MARINE LTD LEICESTER ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
GUIDANCE NAVIGATION HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
CLAMASON GROUP HOLDINGS LIMITED KINGSWINFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAMASON GROUP LIMITED KINGSWINFORD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CLAMASON HOLDINGS LIMITED KINGSWINFORD ENGLAND Active FULL 70100 - Activities of head offices

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

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