GLOBAL SECURITY INVESTIGATIONS LIMITED
Overview
| Company Name | GLOBAL SECURITY INVESTIGATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06233022 |
| 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 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 Address | No |
What are the latest accounts for GLOBAL SECURITY INVESTIGATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL SECURITY INVESTIGATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL SECURITY INVESTIGATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Michael Heaton as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David William Walker as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Secretary's details changed for Michael Heaton on May 01, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David William Walker on May 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL SECURITY INVESTIGATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATON, Michael | Secretary | 44 Winnington Hill CW8 1AU Northwich Darland House England | British | Security Consultant | 121804790001 | |||||
| WALKER, David William | Director | 44 Winnington Hill CW8 1AU Northwich Darland House England | England | British | Security Consultant | 68658350003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOBAL SECURITY INVESTIGATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Walker | Apr 06, 2016 | 44 Winnington Hill CW8 1AU Northwich Darland House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Heaton | Apr 06, 2016 | 44 Winnington Hill CW8 1AU Northwich Darland 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