GUIDE SECURITY SERVICES LIMITED
Overview
| Company Name | GUIDE SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03246838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUIDE SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is GUIDE SECURITY SERVICES LIMITED located?
| Registered Office Address | 6 Ambley Green Ambley Green Gillingham Business Park ME8 0NJ Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDE SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GUIDE SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for GUIDE SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032468380015, created on Mar 27, 2025 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Steven Butler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG to 6 Ambley Green Ambley Green Gillingham Business Park Gillingham ME8 0NJ on May 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bharti Patel as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Thomas as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Keith Duhan as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Richard Bateson as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Bharti Patel as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Senseco Systems Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GUIDE SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Marc Richard | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green England | England | British | 93111580001 | |||||
| BUTLER, Steven | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green England | England | British | 232634620001 | |||||
| DUHAN, Michael Keith | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green England | United Kingdom | British | 155536400001 | |||||
| THOMAS, Steve | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green England | England | British | 309309210001 | |||||
| ALLISON, Anthony Richard | Secretary | 8 Willow Gardens LS20 9HS Guiseley Leeds | British | 73655720003 | ||||||
| MOYNIHAN, Tracy | Secretary | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | 262740220001 | |||||||
| SUTCLIFFE, Steven Gary | Secretary | 8 Jakeman Court Tingley WF3 1UR Wakefield West Yorkshire | British | 39508590002 | ||||||
| TOMLINSON, Andrew Peter | Secretary | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | British | 102511260001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BATESON, Marc Richard | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | England | British | 93111580001 | |||||
| BROWN, David Michael | Director | 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | England | British | 48543020002 | |||||
| BYE, Matthew Charles | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | United Kingdom | British | 66248190002 | |||||
| CUSACK, Edward Paul | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | England | British | 183439480001 | |||||
| GAINS, Michael Anthony | Director | Portisham Place Strensall YO32 5AZ York 23 North Yorkshire United Kingdom | England | British | 78164830002 | |||||
| GELDER, David Ian | Director | 372 Bradley Road Bradley HD2 1PU Huddersfield West Yorkshire | Great Britain | British | 1998210001 | |||||
| KILTY, Roger Bertram | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | United Kingdom | British | 113836160001 | |||||
| MARSDEN, Brian Christopher | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | England | British | 32888270001 | |||||
| PATEL, Bharti | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | England | British | 140047650002 | |||||
| THORPE, Michael William | Director | 43 Charlestown Road M9 7AB Manchester | British | 45281510001 | ||||||
| TOMLINSON, Andrew Peter | Director | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | England | British | 102511260001 | |||||
| WESTALL, Ian Benjamin | Director | 679 Preston Old Road BB2 5EN Blackburn Lancashire | British | 38333380001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GUIDE SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senseco Systems Limited | May 05, 2023 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Ambley Green England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Bharti Patel | Oct 06, 2017 | 3 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUIDE SECURITY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Oct 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0