CODEGUARD SECURITY LIMITED
WYBOSTON

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Company number 04467324
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CODEGUARD SECURITY LIMITED are www.codeguardsecurity.co.uk, and www.codeguard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeguard Security Limited is a Private Limited Company. The company registration number is 04467324. Codeguard Security Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Codeguard Security Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . NORRINGTON, Paul Andrew is a Director of the company. Secretary TAYLOR, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
NORRINGTON, Paul Andrew
Appointed Date: 21 June 2002
84 years old

Resigned Directors

Secretary
TAYLOR, Stephen
Resigned: 19 May 2011
Appointed Date: 21 June 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

CODEGUARD SECURITY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
16 Aug 2002
New director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Aug 2002
Secretary resigned;director resigned
16 Aug 2002
Director resigned
21 Jun 2002
Incorporation