GUARD TEC SECURITY LIMITED
Overview
| Company Name | GUARD TEC SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05451555 |
| 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 GUARD TEC SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GUARD TEC SECURITY LIMITED located?
| Registered Office Address | Eweland House Main Road Margaretting CM4 9HU Ingatestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARD TEC SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GUARD TEC SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for GUARD TEC SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jamie Howard on Apr 11, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jamie Howard as a person with significant control on Apr 11, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 36 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD to Eweland House Main Road Margaretting Ingatestone CM4 9HU on May 13, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of GUARD TEC SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Jamie | Secretary | Hornsby Square Southfields Business Park SS15 6SD Laindon Unit 36 Essex England | British | 167870960001 | ||||||
| HOWARD, Jamie | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon Unit 36 Essex United Kingdom | England | British | 107641850003 | |||||
| RAIFE, Lee Robert | Director | Hornsby Square Southfields Business Park SS15 6SD Laindon Unit 36 Essex United Kingdom | England | British | 70802540001 | |||||
| TAYLOR, Paula Margaret | Secretary | 6 Downsland Drive CM14 4JT Brentwood Essex | British | 110344650001 | ||||||
| NORMAN, Bradley | Director | 26 May Avenue SS8 7EE Canvey Island Essex | England | British | 174075100002 |
Who are the persons with significant control of GUARD TEC SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Howard | Apr 06, 2016 | Main Road Margaretting CM4 9HU Ingatestone Eweland House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Robert Raife | Apr 06, 2016 | Main Road Margaretting CM4 9HU Ingatestone Eweland House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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