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REGARDE SECURITY LIMITED

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

This company is commonly known as Regarde Security Limited. The company was founded 21 years ago and was given the registration number 04657741. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at 6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:REGARDE SECURITY LIMITED
Company Number:04657741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Charter Point Way, Ashby Park, Ashby De La Zouch, England, LE65 1NF

Secretary11 February 2008Active
6 Charter Point Way, Ashby Park, Ashby De La Zouch, England, LE65 1NF

Director05 February 2003Active
15 Church Lane, Ravenstone, Coalville, LE67 2AE

Secretary20 June 2003Active
8 Wells Road, Ashby De La Zouch, LE65 2QD

Secretary05 February 2003Active
25 Elliott Road, Leicester, LE4 2GP

Secretary24 November 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 February 2003Active

People with Significant Control

Mr Vincent David Summers
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:6 Charter Point Way, Ashby De La Zouch, LE65 1NF
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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Officers

Change person secretary company with change date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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