This company is commonly known as Guidance Automation Limited. The company was founded 9 years ago and was given the registration number 09200454. The firm's registered office is in LEICESTER. You can find them at Unit 2, Meridian South, Leicester, Leicestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | GUIDANCE AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 09200454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Meridian South, Leicester, Leicestershire, LE19 1WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Meridian South, Leicester, LE19 1WY | Director | 22 September 2023 | Active |
| Unit 2, Meridian South, Leicester, LE19 1WY | Secretary | 29 June 2016 | Active |
| Unit 2, Meridian South, Leicester, LE19 1WY | Secretary | 18 December 2015 | Active |
| Second Floor Angel House, 338-346, Goswell Road, London, England, EC1V 7LQ | Secretary | 30 November 2016 | Active |
| Second Floor Angel House, 338-346, Goswell Road, London, England, EC1V 7LQ | Director | 30 November 2016 | Active |
| Unit 2, Meridian South, Leicester, LE19 1WY | Director | 02 September 2014 | Active |
| Unit 2, Meridian South, Leicester, LE19 1WY | Director | 29 July 2015 | Active |
| Second Floor Angel House, 338-346, Goswell Road, London, England, EC1V 7LQ | Director | 30 November 2016 | Active |
| Unit 2, Meridian South, Leicester, United Kingdom, LE19 1WY | Director | 29 July 2015 | Active |
| Unit 2, Meridian South, Leicester, United Kingdom, LE19 1WY | Director | 02 September 2014 | Active |
| Unit 2, Meridian South, Leicester, United Kingdom, LE19 1WY | Director | 02 September 2014 | Active |
| Second Floor Angel House, 338-346, Goswell Road, London, England, EC1V 7LQ | Director | 30 November 2016 | Active |
| Mereology Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Schawk Wace Group | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Angel House, London, United Kingdom, EC1V 7LQ |
| Nature of control | : |
|
| Guidance Marine Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Tiber Way, Leicester, England, LE19 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Auditors | Auditors resignation company. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
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