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HOUSEGUARD SECURITY SYSTEMS LIMITED

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

This company is commonly known as Houseguard Security Systems Limited. The company was founded 50 years ago and was given the registration number 01156466. The firm's registered office is in WEST DRAYTON. You can find them at 25 Sipson Way, , West Drayton, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOUSEGUARD SECURITY SYSTEMS LIMITED
Company Number:01156466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1974
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Sipson Way, West Drayton, Middlesex, UB7 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sipson Way, West Drayton, UB7 0DW

Director12 November 2009Active
Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, SK8 7NL

Secretary-Active
Wenford Hall, Wenford Bridge, Bodmin, PL30 3PN

Director-Active
Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, SK8 7NL

Director-Active
97 Mauldeth Road, Heaton Moor, Stockport, SK4 3NB

Director-Active
Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, SK8 7NL

Director-Active

People with Significant Control

Mr. Raymond Colin Goehler
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:25, Sipson Way, West Drayton, UB7 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-13Gazette

Gazette filings brought up to date.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Gazette

Gazette notice compulsary.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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