GUARDFORCE SECURITY SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 5AL

Company number 02879868
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address GUARDFORCE HOUSE, DUKES YARD, SHAKESPEARE ESTATE, ACME ROAD, WATFORD, HERTFORDSHIRE, WD24 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of GUARDFORCE SECURITY SERVICES LIMITED are www.guardforcesecurityservices.co.uk, and www.guardforce-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardforce Security Services Limited is a Private Limited Company. The company registration number is 02879868. Guardforce Security Services Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Guardforce Security Services Limited is Guardforce House Dukes Yard Shakespeare Estate Acme Road Watford Hertfordshire Wd24 5al. . WATTS, Edward Alfred is a Secretary of the company. IQBAL, Mick is a Director of the company. WATTS, Edward Alfred is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATTS, Edward Alfred
Appointed Date: 13 December 1993

Director
IQBAL, Mick
Appointed Date: 31 January 1994
68 years old

Director
WATTS, Edward Alfred
Appointed Date: 13 December 1993
76 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Mick Iqbal
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Edward Alfred Watts
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDFORCE SECURITY SERVICES LIMITED Events

28 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200

...
... and 62 more events
10 Aug 1994
Accounting reference date notified as 30/04

26 Jan 1994
New secretary appointed;new director appointed

21 Jan 1994
Secretary resigned

21 Jan 1994
Director resigned

13 Dec 1993
Incorporation

GUARDFORCE SECURITY SERVICES LIMITED Charges

31 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Debenture deed
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 January 1999
Mortgage debenture
Delivered: 2 February 1999
Status: Satisfied on 24 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…