Company number 04974360
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 110
. The most likely internet sites of GILES SECURITY LTD. are www.gilessecurity.co.uk, and www.giles-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Giles Security Ltd is a Private Limited Company.
The company registration number is 04974360. Giles Security Ltd has been working since 24 November 2003.
The present status of the company is Active. The registered address of Giles Security Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £39.04k. It is £-1.65k against last year. And the total assets are £90.43k, which is £9.35k against last year. GILES, Pamela Iris is a Secretary of the company. GILES, Mark Samuel is a Director of the company. GILES, Pamela Iris is a Director of the company. The company operates in "Other service activities n.e.c.".
giles security Key Finiance
LIABILITIES
£39.04k
-5%
CASH
n/a
TOTAL ASSETS
£90.43k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Samuel Giles
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Iris Giles
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILES SECURITY LTD. Events
17 Jan 2017
Confirmation statement made on 24 November 2016 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 25 more events
14 Dec 2004
Return made up to 24/11/04; full list of members
13 Oct 2004
Accounts for a dormant company made up to 31 January 2004
13 Oct 2004
Accounting reference date shortened from 30/11/04 to 31/01/04
15 Dec 2003
Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
24 Nov 2003
Incorporation