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GUIDE SECURITY SERVICES LIMITED

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

This company is commonly known as Guide Security Services Limited. The company was founded 27 years ago and was given the registration number 03246838. The firm's registered office is in DARWEN. You can find them at 3 Arkwright Court, Blackburn Interchange, Darwen, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:GUIDE SECURITY SERVICES LIMITED
Company Number:03246838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:3 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director05 May 2023Active
6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director26 June 2023Active
6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director05 May 2023Active
6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director05 May 2023Active
8 Willow Gardens, Guiseley, LS20 9HS

Secretary20 April 2000Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Secretary23 September 2019Active
8 Jakeman Court, Tingley, Wakefield, WF3 1UR

Secretary13 September 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Secretary23 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary06 September 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director06 November 2013Active
142 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE

Director13 September 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director23 November 2004Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director04 November 2002Active
23, Portisham Place, Strensall, York, United Kingdom, YO32 5AZ

Director01 September 2001Active
372 Bradley Road, Bradley, Huddersfield, HD2 1PU

Director13 September 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director13 September 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director18 May 2004Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director29 July 2009Active
43 Charlestown Road, Manchester, M9 7AB

Director01 October 1996Active
3 Arkwright Court, Blackburn Interchange, Darwen, BB3 0FG

Director06 November 2013Active
679 Preston Old Road, Blackburn, BB2 5EN

Director13 September 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 September 1996Active

People with Significant Control

Senseco Systems Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:6 Ambley Green, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Bharti Patel
Notified on:06 October 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:3 Arkwright Court, Darwen, BB3 0FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-07-24Accounts

Change account reference date company previous extended.

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2023-05-22Address

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

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage satisfy charge full.

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