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GOLDENEYE SECURITY LTD.

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

This company is commonly known as Goldeneye Security Ltd.. The company was founded 19 years ago and was given the registration number 05329450. The firm's registered office is in CHEADLE. You can find them at Suite 205a 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:GOLDENEYE SECURITY LTD.
Company Number:05329450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 205a 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, England, SK8 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfields, Newcastle Road, Congleton, England, CW12 4HS

Director12 January 2005Active
Springfields, Newcastle Road, Congleton, England, CW12 4HS

Director02 October 2009Active
30 College Drive, Ilkley, LS29 9TY

Secretary12 January 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 January 2005Active
30 College Drive, Ilkley, LS29 9TY

Director12 January 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mrs Julie Lydia Hart
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Springfields, Newcastle Road, Congleton, England, CW12 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hart
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Springfields, Newcastle Road, Congleton, England, CW12 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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