GUIDANCE AUTOMATION LIMITED
Overview
| Company Name | GUIDANCE AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09200454 |
| 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 GUIDANCE AUTOMATION LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is GUIDANCE AUTOMATION LIMITED located?
| Registered Office Address | Unit 2 Meridian South LE19 1WY Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUIDANCE AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDANCE INDUSTRIAL INNOVATION LTD | Sep 02, 2014 | Sep 02, 2014 |
What are the latest accounts for GUIDANCE AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for GUIDANCE AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for GUIDANCE AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 092004540002, created on Jun 16, 2026 | 24 pages | MR01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||
Appointment of Joseph West as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Registration of charge 092004540001, created on Dec 22, 2023 | 20 pages | MR01 | ||
Notification of Mereology Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Cessation of Schawk Wace Group as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Steven Francis Nicola as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Dixon Walters as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Dixon Walters as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Appointment of Dr. Paul Edmund Rivers as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph Carlo Bartolacci as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Who are the officers of GUIDANCE AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Paul Edmund, Dr | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire | England | British | 148866090001 | |||||
| WEST, Joseph | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire United Kingdom | United Kingdom | British | 328165110001 | |||||
| LAYWOOD, Gisele Karen | Secretary | Meridian South LE19 1WY Leicester Unit 2 Leicestershire | 209522760001 | |||||||
| RALPH, Daniel Oliver | Secretary | Meridian South LE19 1WY Leicester Unit 2 Leicestershire | 205290260001 | |||||||
| WALTERS, Brian Dixon | Secretary | Goswell Road EC1V 7LQ London Second Floor Angel House, 338-346 England | 219900150001 | |||||||
| BARTOLACCI, Joseph Carlo | Director | Goswell Road EC1V 7LQ London Second Floor Angel House, 338-346 England | United States | American | 100147500001 | |||||
| COCKELL, Allan Charles Edwin | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire | Bermuda | British | 102267180001 | |||||
| GROTHUSEN, Jan | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire | Great Britain | German | 201140000001 | |||||
| NICOLA, Steven Francis | Director | Goswell Road EC1V 7LQ London Second Floor Angel House, 338-346 England | United States | American | 193397280001 | |||||
| RALPH, Daniel Oliver | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire United Kingdom | United Kingdom | British | 136410060001 | |||||
| RIVERS, Paul | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire United Kingdom | United Kingdom | British | 190620290001 | |||||
| ROBERTS, Malcolm Thomas | Director | Meridian South LE19 1WY Leicester Unit 2 Leicestershire United Kingdom | United Kingdom | British | 190620280001 | |||||
| WALTERS, Brian Dixon | Director | Goswell Road EC1V 7LQ London Second Floor Angel House, 338-346 England | United States | American | 193395200001 |
Who are the persons with significant control of GUIDANCE AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mereology Limited | Dec 22, 2023 | Bell Yard WC2A 2JR London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Schawk Wace Group | Nov 30, 2016 | Angel House 338-346 Goswell Raod EC1V 7LQ London Second Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guidance Marine Ltd | Apr 06, 2016 | Tiber Way Meridian Business Park LE19 1QP Leicester 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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