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SECEURO GUARDING LIMITED

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

This company is commonly known as Seceuro Guarding Limited. The company was founded 20 years ago and was given the registration number 04789897. The firm's registered office is in LONDON. You can find them at 100 Colindeep Lane, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SECEURO GUARDING LIMITED
Company Number:04789897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:100 Colindeep Lane, London, NW9 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Batchwood Drive, St. Albans, AL3 5SA

Secretary27 March 2009Active
86, Batchwood Drive, St. Albans, AL3 5SA

Director27 March 2009Active
35, Squirrel Chase, Hemel Hempstead, HP1 2TL

Director01 November 2006Active
35, Squirrel Chase, Hemel Hempstead, HP1 2TL

Secretary01 November 2006Active
17, Soho Road, Birmingham, B21 9SN

Secretary01 August 2005Active
Flat 22 Parklands Gardens, Walsall, WS1 2NN

Secretary09 June 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 June 2003Active
39 Manson Drive, Cradley Heath, B6 9SD

Director14 March 2006Active
35, Squirrel Chase, Hemel Hempstead, HP1 2TL

Director01 November 2006Active
17 Soho Road, Birmingham, B21 9SN

Director01 August 2005Active
Flat 22 Parklands Gardens, Walsall, WS1 2NN

Director09 June 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 June 2003Active

People with Significant Control

Mr Peter Gilhooly
Notified on:29 October 2018
Status:Active
Date of birth:May 1952
Nationality:British
Address:100, Colindeep Lane, London, NW9 6HB
Nature of control:
  • Significant influence or control
Mr Peter Dennis Gilhooly
Notified on:05 April 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:100, Colindeep Lane, London, NW9 6HB
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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