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GREEN SEA GUARD LTD

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

This company is commonly known as Green Sea Guard Ltd. The company was founded 10 years ago and was given the registration number 08998461. The firm's registered office is in CARDIFF. You can find them at International House, Churchill Way, Cardiff, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GREEN SEA GUARD LTD
Company Number:08998461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:International House, Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plymouth Science Park, 1 Davy Road, Derriford, Plymouth, England, PL6 8BX

Director15 April 2014Active
The Old Bakery, 22 Beaumont Road, Headington, Oxford, England, OX3 8JN

Director15 April 2014Active
25, Northmoor Road, Oxford, England, OX2 6UR

Director21 July 2017Active

People with Significant Control

Mr Claus Jørgen Santon
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:Danish
Country of residence:Denmark
Address:Toftemarken 31 St Th, Toftemarken 31 St Th, Dk-5700 Svendborg, Denmark,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-20Capital

Capital allotment shares.

Download
2023-06-20Capital

Capital allotment shares.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-27Gazette

Gazette filings brought up to date.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Capital

Capital allotment shares.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-03Persons with significant control

Change to a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-02Address

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

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Capital

Capital allotment shares.

Download
2020-04-29Capital

Capital allotment shares.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Gazette

Gazette filings brought up to date.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Capital

Capital allotment shares.

Download
2019-02-01Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download

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