This company is commonly known as Guaranteed Security Limited. The company was founded 7 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.
| Name | : | GUARANTEED SECURITY LIMITED |
|---|---|---|
| Company Number | : | 10563060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Peploe Lane, New Holland, Barrow-upon-humber, North Lincolnshire, England, DN19 7PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Guaranteed Uk Holdings Limited | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Peploe Lane, Barrow-Upon-Humber, England, DN19 7PS |
| Nature of control | : |
|
| Mr Mark Humphreys | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Tattershall Industrial Estate, New Holland, England, DN19 7PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-26 | Officers | Appoint corporate director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
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