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GUARDIAN SECURE SITE LIMITED

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

This company is commonly known as Guardian Secure Site Limited. The company was founded 17 years ago and was given the registration number 05991545. The firm's registered office is in WORTHING. You can find them at Southdownview Works, 12 Southdownview Road, Worthing, West Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:GUARDIAN SECURE SITE LIMITED
Company Number:05991545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, United Kingdom, BN14 8NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director17 February 2023Active
Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director17 February 2023Active
118 Chapel Road, Worthing, BN11 1BY

Secretary08 November 2006Active
118 Chapel Road, Worthing, BN11 1BY

Director08 November 2006Active

People with Significant Control

Secure Site (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:170 Tarring Road, Worthing, United Kingdom, BN11 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-03-06Incorporation

Memorandum articles.

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2023-03-06Resolution

Resolution.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Accounts

Change account reference date company current shortened.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Address

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

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2023-02-03Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-10-20Address

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

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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