UKBizDB.co.uk

GARDSEC LTD

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

This company is commonly known as Gardsec Ltd. The company was founded 18 years ago and was given the registration number 06122746. The firm's registered office is in MIDDLESEX. You can find them at Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GARDSEC LTD
Company Number:06122746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS

Secretary06 April 2007Active
Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS

Director06 April 2007Active
Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS

Director26 February 2007Active
Avondale House, 262 Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Corporate Secretary26 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2007Active

People with Significant Control

Mr Janos Koszecz
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Hungarian
Address:Avondale House, 262 Uxbridge, Middlesex, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monika Adrienn Jutasi
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Hungarian
Address:Avondale House, 262 Uxbridge, Middlesex, HA5 4HS
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.