GUARANTEED SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Guaranteed Security Limited. The company was founded 8 years ago and was given the registration number 10563060. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at 1 Peploe Lane, New Holland, Barrow-upon-humber, North Lincolnshire. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | GUARANTEED SECURITY LIMITED |
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| Company Number | : | 10563060 |
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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 | : | 13 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Whittaker & Co, The Bank, Newtown, Wales, SY16 2AB | Director | 13 January 2017 | Active |
| 5, Camrose Court, Scunthorpe, England, DN17 2FA | Director | 05 March 2024 | Active |
| 1, Peploe Lane, New Holland, Barrow-Upon-Humber, England, DN19 7PS | Corporate Director | 26 October 2023 | Active |
People with Significant Control
| Guaranteed Uk Holdings Limited |
| Notified on | : | 26 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Peploe Lane, Barrow-Upon-Humber, England, DN19 7PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mark Humphreys |
| Notified on | : | 13 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, Tattershall Industrial Estate, New Holland, England, DN19 7PZ |
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| Nature of control | : | - Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)