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G2 INTEGRATED SECURITY SOLUTIONS LIMITED

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

This company is commonly known as G2 Integrated Security Solutions Limited. The company was founded 23 years ago and was given the registration number 04175581. The firm's registered office is in SCARBOROUGH. You can find them at Unit 63 & 66, 42 St Johns Road, Scarborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G2 INTEGRATED SECURITY SOLUTIONS LIMITED
Company Number:04175581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 63 & 66, 42 St Johns Road, Scarborough, YO12 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Barrowcliff Road, Scarborough, YO12 6EX

Secretary01 March 2005Active
25 Saint Johns Road, Scarborough, YO12 5ES

Director08 March 2001Active
50 Barrowcliff Road, Scarborough, YO12 6EX

Director08 March 2001Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary08 March 2001Active
31 Meadow Drive, East Ayton, Scarborough, YO13 9EZ

Secretary08 March 2001Active
21 Newlands Park Crescent, Scarborough, YO12 6DR

Director08 March 2001Active
31 Meadow Drive, East Ayton, Scarborough, YO13 9EZ

Director08 March 2001Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director08 March 2001Active

People with Significant Control

Mr Simon Andrew Garson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:25 Saint Johns Road, Scarborough, England, YO12 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-13Capital

Capital return purchase own shares.

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2018-11-07Capital

Capital cancellation shares.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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