This company is commonly known as Codeguard Security Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ | Director | 21 June 2002 | Active |
| Oak Farm, The Hollow, Ramsey, Huntingdon, United Kingdom, PE26 2YD | Secretary | 21 June 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 21 June 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 21 June 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 21 June 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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