UKBizDB.co.uk

GLOBAL TEC SECURITY SYSTEMS LIMITED

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

This company is commonly known as Global Tec Security Systems Limited. The company was founded 21 years ago and was given the registration number 04576369. The firm's registered office is in GERRARDS CROSS. You can find them at Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GLOBAL TEC SECURITY SYSTEMS LIMITED
Company Number:04576369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9DA

Secretary29 October 2002Active
Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9DA

Director29 October 2002Active
Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9DA

Director02 May 2011Active
125 Merrion Avenue, Stanmore, HA7 4RZ

Secretary17 June 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 October 2002Active
125 Merrion Avenue, Stanmore, HA7 4RZ

Director17 June 2009Active
19 Kent Road, Houghton Regis, LU5 5NZ

Director29 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Austin Karl Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Montrose, Austenwood Lane, Gerrards Cross, SL9 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Montrose, Austenwood Lane, Gerrards Cross, SL9 9DA
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts amended with accounts type total exemption full.

Download
2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts amended with accounts type total exemption small.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Accounts

Change account reference date company previous extended.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-25Officers

Change person director company with change date.

Download
2015-11-25Officers

Change person secretary company with change date.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.