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GLOBAL SECURITY INVESTIGATIONS LIMITED

GLOBAL SECURITY INVESTIGATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL SECURITY INVESTIGATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL SECURITY INVESTIGATIONS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is GLOBAL SECURITY INVESTIGATIONS LIMITED located?

    Registered Office Address
    Darland House
    44 Winnington Hill
    CW8 1AU Northwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL SECURITY INVESTIGATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL SECURITY INVESTIGATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024

    What are the latest filings for GLOBAL SECURITY INVESTIGATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House 44 Winnington Hill Northwich CW8 1AU on Jul 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Michael Heaton as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Change of details for Mr David William Walker as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Secretary's details changed for Michael Heaton on May 01, 2018

    		1 pagesCH03

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David William Walker on May 01, 2018

    		2 pagesCH01

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBAL SECURITY INVESTIGATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATON, Michael
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		Secretary
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		British121804790001
    WALKER, David William
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		Director
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		EnglandBritish68658350003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL SECURITY INVESTIGATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Walker
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		Apr 06, 2016
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Heaton
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		Apr 06, 2016
    44 Winnington Hill
    CW8 1AU Northwich
    Darland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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