GPS SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gps Security Limited. The company was founded 5 years ago and was given the registration number 12254812. The firm's registered office is in POTTERS BAR. You can find them at 48 Kimptons Mead, , Potters Bar, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | GPS SECURITY LIMITED |
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| Company Number | : | 12254812 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 48 Kimptons Mead, Potters Bar, England, EN6 3JA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Kimptons Mead, Potters Bar, England, EN6 3JA | Director | 06 January 2020 | Active |
| Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT | Director | 10 October 2019 | Active |
| Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Varuna Rodrigo-Candappa |
| Notified on | : | 06 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Kimptons Mead, Potters Bar, England, EN6 3JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin D'Cunha |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jamie Gordon |
| Notified on | : | 10 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)