ON GUARD SECURITY LIMITED
SUITE 3 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS LS8 1AY- Active
- Private Limited Company
- Company No. 06860390
- Last Updated: 01 Mar 2024
Company Profile
ON GUARD SECURITY LIMITED was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in LEEDS. ON GUARD SECURITY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 7 months and 15 days.
| Name | ON GUARD SECURITY LIMITED |
|---|---|
| Company number | 06860390 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 DEVONSHIRE HOUSE DEVONSHIRE AVENUE LEEDS LS8 1AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Marshall Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against ON GUARD SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON GUARD SECURITY LIMITED | 26 Mar 2009 |
| SECURA FINANCE LIMITED | 13 Oct 2010 |
| SECURA CARE SYSTEMS LIMITED | 15 Oct 2012 |
| HOME ALERT CARE SYSTEMS LIMITED | 28 Jul 2016 |