GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
LONDON TFL DEFENCE SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW

Company number 04506289
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 4 TALINA CENTRE BAGLEYS LANE, FULHAM, LONDON, SW6 2BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Maurice Raymond Dorrington as a director on 5 October 2016. The most likely internet sites of GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED are www.guartelsurveillanceandsecuritysystems.co.uk, and www.guartel-surveillance-and-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Guartel Surveillance and Security Systems Limited is a Private Limited Company. The company registration number is 04506289. Guartel Surveillance and Security Systems Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Guartel Surveillance and Security Systems Limited is 4 Talina Centre Bagleys Lane Fulham London Sw6 2bw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £-0.07k against last year. DORRINGTON, Maurice Raymond is a Director of the company. LE CARPENTIER, Francis Stewart is a Director of the company. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary REUTER, Tim has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LE CARPENTIER, Francis Stewart has been resigned. Director LE CARPENTIER, Philippe has been resigned. Director REUTER, Tim David has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


guartel surveillance and security systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.03k
-71%
All Financial Figures

Current Directors

Director
DORRINGTON, Maurice Raymond
Appointed Date: 05 October 2016
75 years old
Director
LE CARPENTIER, Francis Stewart
Appointed Date: 05 October 2016
76 years old

Resigned Directors

Secretary
ETRIDGE, Anthony Thomas
Resigned: 03 September 2010
Appointed Date: 12 August 2002
Secretary
REUTER, Tim
Resigned: 05 November 2014
Appointed Date: 01 January 2011
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
LE CARPENTIER, Francis Stewart
Resigned: 03 September 2010
Appointed Date: 12 August 2002
76 years old
Director
LE CARPENTIER, Philippe
Resigned: 05 October 2016
Appointed Date: 03 September 2010
45 years old
Director
REUTER, Tim David
Resigned: 05 November 2014
Appointed Date: 14 January 2013
43 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Voyager Holding Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
05 Oct 2016
Appointment of Mr Maurice Raymond Dorrington as a director on 5 October 2016
05 Oct 2016
Appointment of Mr Francis Stewart Le Carpentier as a director on 5 October 2016
05 Oct 2016
Termination of appointment of Philippe Le Carpentier as a director on 5 October 2016
...
... and 41 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
08 Aug 2002
Incorporation

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