CODEGUARD SECURITY LIMITED
POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON MK44 3BZ- Active
- Private Limited Company
- Company No. 04467324
- Last Updated: 02 May 2024
Company Profile
CODEGUARD SECURITY LIMITED was incorporated on Friday, June 21, 2002 as a Private Limited Company with registered address in WYBOSTON. CODEGUARD SECURITY LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 22 years 8 months and 2 days.
| Name | CODEGUARD SECURITY LIMITED |
|---|---|
| Company number | 04467324 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON MK44 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Andrew Norrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Carol Norrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | 21 June 2023 |
Mortgages
No mortgages have been registered against CODEGUARD SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODEGUARD SECURITY LIMITED | 21 Jun 2002 |