Goldeneye Security Ltd. (reg no 05329450) is a private limited company started on 2005-01-11 in England. The company is located at Springfields, Newcastle Road, Congleton CW12 4HS. Goldeneye Security Ltd. operates SIC code: 80100 - "private security activities".

Company details

Name Goldeneye Security Ltd.
Number 05329450
Date of Incorporation: 11th January 2005
End of financial year: 31 August
Address: Springfields, Newcastle Road, Congleton, CW12 4HS
SIC code: 80100 - Private security activities

As for the 2 directors that can be found in the firm, we can name: Julie H. (in the company from 02 October 2009), David H. (appointment date: 12 January 2005). The Companies House reports 2 persons of significant control, namely: Julie H. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 31,199 20,600 27,737 19,667 31,950 32,998 29,875 66,005 100,193 91,305 133,025 103,020 117,709
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 7,756 -775 1,560 1,840 7,356 12,531 - - - - - - -
Tangible Fixed Assets 8,420 7,132 7,257 6,381 6,101 5,093 - - - - - - -
Total Assets Less Current Liabilities 9,440 651 3,012 3,116 8,576 13,550 12,122 7,303 42,820 52,198 89,369 61,733 70,662
Fixed Assets 8,420 7,132 - - - - - - - - - - -

People with significant control

Julie H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 20th, November 2023 | accounts
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