Company number 04803299
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address SECURITY HOUSE, 3 SIMMONDS ROAD, CANTERBURY, KENT, CT1 3RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NIGHT GUARD SECURITY LIMITED are www.nightguardsecurity.co.uk, and www.night-guard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Night Guard Security Limited is a Private Limited Company.
The company registration number is 04803299. Night Guard Security Limited has been working since 18 June 2003.
The present status of the company is Active. The registered address of Night Guard Security Limited is Security House 3 Simmonds Road Canterbury Kent Ct1 3ra. . SMITH, Anthony Gerald is a Director of the company. Secretary GEARY, Christopher Mark has been resigned. Secretary ACCOUNTS UNLOCKED LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ACCOUNTS UNLOCKED LTD
Resigned: 18 January 2010
Appointed Date: 20 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 June 2004
Appointed Date: 18 June 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
NIGHT GUARD SECURITY LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Jul 2004
Return made up to 18/06/04; full list of members
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363(288) ‐
Director's particulars changed
02 Jul 2003
New director appointed
25 Jun 2003
Registered office changed on 25/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Jun 2003
Director resigned
18 Jun 2003
Incorporation