Logo
Menu
Overview

Summary

Contact details

Officers22

Events2

Documents103

Additional data

Related companies4

FAQ

Find out all the information about GALLAGHER SECURITY EUROPE LIMITED
by getting full access

Last updated: May 01, 2024

GALLAGHER SECURITY EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1991 (32 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGALLAGHER SECURITY EUROPE LIMITED
Historical names
  • GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED
  • GALLAGHER SECURITY EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02668611
Incorporation Date05 Dec 1991 (32 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, TOURNAMENT FIELDS, AGINCOURT ROAD, CV34 6XZ

Officers

individual

IndividualUnited Kingdom

Sir William Murray Gallagher

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Betham, Kahl Damian

Director


Appointed on20 Sep 2019

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Huison, Richard James

Director


Appointed on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graafhuis, Simon Arend

Secretary


Appointed on20 Sep 2019

individual

IndividualUnited Kingdom

Berger, Adrian Michael

Secretary


Appointed on05 Dec 1991

Resigned on31 Jan 1994

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

23 Sep 2011

Name changeGALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED

19 Jul 2004

Name changeGALLAGHER SECURITY EUROPE LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with updatesCS01View
16 Nov 2022Termination director company with name termination dateTM01View
16 Nov 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Frequently asked questions

Where is GALLAGHER SECURITY EUROPE LIMITED's headquarters?

GALLAGHER SECURITY EUROPE LIMITED's headquarters is located at ENGLAND, WARWICK, TOURNAMENT FIELDS, AGINCOURT ROAD, CV34 6XZ

What is GALLAGHER SECURITY EUROPE LIMITED's industry?

GALLAGHER SECURITY EUROPE LIMITED is in the industry of Security systems service activities

What year was GALLAGHER SECURITY EUROPE LIMITED started?

GALLAGHER SECURITY EUROPE LIMITED was started in 1991

Sources: Companies House