GUARANTEED SECURITY LIMITED
UNIT 5 TATTERSHALL INDUSTRIAL ESTATE, MORGAN WAY, NEW HOLLAND DN19 7PZ- Active
- Private Limited Company
- Company No. 10563060
- Last Updated: 01 Mar 2024
Company Profile
GUARANTEED SECURITY LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in NEW HOLLAND. GUARANTEED SECURITY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | GUARANTEED SECURITY LIMITED |
|---|---|
| Company number | 10563060 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TATTERSHALL INDUSTRIAL ESTATE MORGAN WAY NEW HOLLAND DN19 7PZ |
|---|---|
| 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 |
|---|---|
| Guaranteed Uk Holdings Limited Peploe Lane, New Holland, DN19 7PS |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Humphreys Nationality: British |
Dates: Friday, January 13, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUARANTEED SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUARANTEED SECURITY LIMITED | 13 Jan 2017 |