GUIDANCE AUTOMATION LIMITED
UNIT 2, MERIDIAN SOUTH, LEICESTER LE19 1WY- Active
- Private Limited Company
- Company No. 09200454
- Last Updated: 01 Mar 2024
Company Profile
GUIDANCE AUTOMATION LIMITED was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in LEICESTER. GUIDANCE AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 10 years 1 month and 14 days.
| Name | GUIDANCE AUTOMATION LIMITED |
|---|---|
| Company number | 09200454 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MERIDIAN SOUTH LEICESTER LE19 1WY |
|---|---|
| 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 |
|---|---|
| Mereology Limited Bell Yard, WC2A 2JR |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schawk Wace Group Angel House, 338-346 Goswell Raod, EC1V 7LQ |
Dates: Wednesday, November 30, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Guidance Marine Ltd Tiber Way, Meridian Business Park, LE19 1QP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-46 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUIDANCE AUTOMATION LIMITED | 02 Sep 2014 |
| GUIDANCE INDUSTRIAL INNOVATION LTD | 06 Nov 2014 |