Company number 03037181
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 134 BROMWICH ROAD, WORCESTER, WORCESTERSHIRE, WR2 4AS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 3
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GUARDIAN SECURITY (UK) LTD are www.guardiansecurityuk.co.uk, and www.guardian-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Guardian Security Uk Ltd is a Private Limited Company.
The company registration number is 03037181. Guardian Security Uk Ltd has been working since 23 March 1995.
The present status of the company is Active. The registered address of Guardian Security Uk Ltd is 134 Bromwich Road Worcester Worcestershire Wr2 4as. . BIGGS, Kim Margaret is a Secretary of the company. BIGGS, George Malcolm is a Director of the company. Secretary KITE, Mark Edward has been resigned. Secretary SUMMERTON, Christine has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KITE, Tracy Carole has been resigned. Director SUMMERTON, Adrian has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 23 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 April 1995
Appointed Date: 23 March 1995
Director
SUMMERTON, Adrian
Resigned: 29 January 2008
Appointed Date: 04 April 1995
78 years old
GUARDIAN SECURITY (UK) LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
01 May 1995
Registered office changed on 01/05/95 from: 11 beaumont gatee shenley hill radlett herts WD7 7AR
01 May 1995
Secretary resigned;new secretary appointed
01 May 1995
Director resigned;new director appointed
26 Apr 1995
New director appointed
23 Mar 1995
Incorporation