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Summary

Contact details

Officers9

Finance2

Events2

Documents74

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SECURITY GUARDING SPECIALISTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 1999 (25 years ago)

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Summary

NameSECURITY GUARDING SPECIALISTS LIMITED
Historical names
  • SECURITY GUARDING SPECIALIST LIMITED
  • GERHARD CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03748330
Incorporation Date08 Apr 1999 (25 years ago) / 640 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, HENLEY-IN-ARDEN, 1 ARDENT COURT, WILLIAM JAMES WAY, B95 5GF

Officers

individual

IndividualUnited Kingdom

Mrs Donna Theresa Gordon

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Cusack Gordon

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Lewis

Director


Appointed on25 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Cusack Arthur

Director


Appointed on16 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Etherington, Sharon Ellen

Secretary


Appointed on08 Apr 1999

Resigned on16 Jul 2012

individual

IndividualUnited Kingdom

Wayne, Harold

nominee-secretary


Appointed on08 Apr 1999

Resigned on08 Apr 1999

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Financial reports

YearFixed assetsTotal equityOther
202252 GBP
(~$64)
2,059 GBP
(~$2,537)
View full report
202170 GBP
(~$96)
1,432 GBP
(~$1,969)
View full report

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Events

Old value

06 Sep 2012

Name changeSECURITY GUARDING SPECIALIST LIMITED

15 Aug 2012

Name changeGERHARD CONSULTING LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type micro entityAAView
27 Jul 2022Confirmation statement with updatesCS01View
05 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SECURITY GUARDING SPECIALISTS LIMITED's headquarters?

SECURITY GUARDING SPECIALISTS LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, HENLEY-IN-ARDEN, 1 ARDENT COURT, WILLIAM JAMES WAY, B95 5GF

What is SECURITY GUARDING SPECIALISTS LIMITED's industry?

SECURITY GUARDING SPECIALISTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SECURITY GUARDING SPECIALISTS LIMITED started?

SECURITY GUARDING SPECIALISTS LIMITED was started in 1999

Sources: Companies House