SECURED GUARD SERVICES LIMITED
SWANSEA

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Company number 09266065
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 25 ALDWYN ROAD, COCKETT, SWANSEA, SA5 5BU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SECURED GUARD SERVICES LIMITED are www.securedguardservices.co.uk, and www.secured-guard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Secured Guard Services Limited is a Private Limited Company. The company registration number is 09266065. Secured Guard Services Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Secured Guard Services Limited is 25 Aldwyn Road Cockett Swansea Sa5 5bu. . GIFFARD, Matthew Carl is a Secretary of the company. GIFFARD, Matthew Carl is a Director of the company. GIFFARD, Paula Anne is a Director of the company. LITTLE, Robert Sinclair is a Director of the company. Director PRYDDERCH, Gruffudd has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GIFFARD, Matthew Carl
Appointed Date: 15 October 2014
Director
GIFFARD, Matthew Carl
Appointed Date: 15 October 2014
46 years old
Director
GIFFARD, Paula Anne
Appointed Date: 15 October 2014
43 years old
Director
LITTLE, Robert Sinclair
Appointed Date: 15 October 2014
55 years old

Resigned Directors

Director
PRYDDERCH, Gruffudd
Resigned: 15 October 2015
Appointed Date: 15 October 2014
46 years old

Persons With Significant Control

Mr Robert Sinclair Little
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Carl Giffard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURED GUARD SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
28 Oct 2015
Termination of appointment of Gruffudd Prydderch as a director on 15 October 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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