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Codeguard Security Limited, MK44 3BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CODEGUARD SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codeguard Security Limited. The company was founded 22 years ago and was given the registration number 04467324. The firm's registered office is in WYBOSTON. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CODEGUARD SECURITY LIMITED
Company Number:04467324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director21 June 2002Active
Oak Farm, The Hollow, Ramsey, Huntingdon, United Kingdom, PE26 2YD

Secretary21 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 June 2002Active

People with Significant Control

Carol Norrington
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Andrew Norrington
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:United Kingdom
Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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