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GUIDE SECURITY SERVICES LIMITED - 6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ, United Kingdom
Company Information
- Company registration number
- 03246838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Ambley Green Ambley Green
- Gillingham Business Park
- Gillingham
- ME8 0NJ
- England 6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ, England UK
Management
- Managing Directors
- DUHAN, Michael Keith
- THOMAS, Steve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-06
- Age Of Company 1996-09-06 27 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- Senseco Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945005F2LUY1123XV82
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2023-09-20
- Last Date: 2022-09-06
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GUIDE SECURITY SERVICES LIMITED Company Description
- GUIDE SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03246838. Its current trading status is "live". It was registered 1996-09-06. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 6 Ambley Green Ambley Green .
Get GUIDE SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guide Security Services Limited - 6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, ME8 0NJ, United Kingdom
- 1996-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-22) - PSC02
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mortgage-satisfy-charge-full (2023-04-05) - MR04
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change-account-reference-date-company-previous-extended (2023-07-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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cessation-of-a-person-with-significant-control (2023-05-22) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-13) - TM02
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confirmation-statement-with-updates (2021-09-13) - CS01
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accounts-with-accounts-type-small (2021-11-16) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-09) - SH06
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capital-return-purchase-own-shares (2020-12-09) - SH03
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change-to-a-person-with-significant-control (2020-11-09) - PSC04
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-small (2019-09-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-09-17) - PSC09
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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accounts-with-accounts-type-small (2018-11-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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resolution (2017-10-17) - RESOLUTIONS
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resolution (2017-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-small (2016-09-26) - AA
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move-registers-to-sail-company-with-new-address (2016-09-19) - AD03
keyboard_arrow_right 2015
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legacy (2015-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19
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legacy (2015-11-23) - CAP-SS
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-22) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-11) - TM01
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termination-director-company-with-name (2013-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-small (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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legacy (2011-05-21) - MG01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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legacy (2011-04-06) - MG01
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legacy (2011-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-small (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-02-01) - AA
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legacy (2010-03-24) - MG01
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capital-allotment-shares (2010-04-09) - SH01
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legacy (2010-05-05) - MG01
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legacy (2010-08-11) - MG01
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legacy (2010-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-small (2010-12-14) - AA
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change-sail-address-company (2010-09-17) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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legacy (2009-09-09) - 288b
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legacy (2009-08-22) - 395
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legacy (2009-08-06) - 288a
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legacy (2009-03-16) - 88(3)
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 123
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-01-27) - 395
keyboard_arrow_right 2008
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legacy (2008-07-04) - 395
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legacy (2008-01-25) - 287
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legacy (2008-09-08) - 363a
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legacy (2008-06-24) - 395
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legacy (2008-05-28) - 395
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accounts-with-accounts-type-small (2008-12-10) - AA
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legacy (2008-09-20) - 395
keyboard_arrow_right 2007
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legacy (2007-01-11) - 88(3)
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-09-25) - 363a
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legacy (2007-09-21) - 288c
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legacy (2007-09-19) - 353
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accounts-with-accounts-type-small (2007-01-25) - AA
-
legacy (2007-07-30) - 395
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legacy (2007-01-11) - 123
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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accounts-with-accounts-type-small (2005-12-08) - AA
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legacy (2005-09-13) - 363s
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legacy (2005-09-13) - 123
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accounts-with-accounts-type-small (2005-01-11) - AA
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legacy (2005-01-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-16) - AA
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legacy (2004-02-19) - 288b
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legacy (2004-02-24) - 123
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legacy (2004-02-27) - 88(2)R
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resolution (2004-05-26) - RESOLUTIONS
-
legacy (2004-06-11) - 288a
-
legacy (2004-05-26) - 123
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resolution (2004-11-16) - RESOLUTIONS
-
legacy (2004-11-16) - 123
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legacy (2004-11-16) - 88(2)R
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legacy (2004-12-06) - 363s
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legacy (2004-07-21) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-09) - AA
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 123
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legacy (2003-04-18) - 88(2)R
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resolution (2003-06-18) - RESOLUTIONS
-
legacy (2003-08-26) - 88(2)R
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-23) - 363s
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resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-06-18) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-27) - AA
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resolution (2002-10-25) - RESOLUTIONS
-
legacy (2002-09-30) - 363s
-
legacy (2002-10-25) - 123
-
legacy (2002-10-25) - 88(2)R
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-01-03) - 123
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legacy (2001-01-03) - 88(2)R
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accounts-with-accounts-type-small (2001-01-05) - AA
-
legacy (2001-10-01) - 288a
-
legacy (2001-09-26) - 363s
-
legacy (2001-10-24) - 123
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resolution (2001-10-24) - RESOLUTIONS
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legacy (2001-11-13) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-02-15) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-08) - AA
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legacy (1999-09-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-small (1998-07-07) - AA
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288c
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legacy (1997-10-14) - 225
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legacy (1997-09-16) - 363s
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legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-16) - 123
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resolution (1997-09-16) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-09-06) - NEWINC
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legacy (1996-09-26) - 288
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legacy (1996-10-06) - 88(2)R
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legacy (1996-10-09) - 288a
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legacy (1996-09-26) - 287