Glevum Security Ltd. (Companies House Registration Number 03938360) is a private limited company started on 2000-03-02. The business has its registered office at 16 Wheatstone Court, Davy Way, Waterwells Business Park, Gloucester GL2 2AQ. Glevum Security Ltd. operates SIC: 80100 which means "private security activities".

Company details

Name Glevum Security Ltd.
Number 03938360
Date of Incorporation: 2nd March 2000
End of financial year: 31 March
Address: 16 Wheatstone Court, Davy Way, Waterwells Business Park, Gloucester, GL2 2AQ
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in this particular company, we can name: Mark B. (in the company from 02 March 2000), Steven B. (appointment date: 02 March 2000). 1 secretary is present: Mark B. (appointed on 02 March 2000). The official register reports 3 persons of significant control, namely: Tma Security Services Ltd is located at 63 St Mary Axe, Office 235, EC3A 8AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 539,017 408,111 279,557 283,354 280,819 310,927 397,678 305,410 392,648 513,262 442,434 658,546
Number Shares Allotted - 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 2,737 -7,268 -56,536 -98,831 -96,400 - - - - - - -
Tangible Fixed Assets 50,226 40,773 32,366 27,521 40,485 - - - - - - -
Total Assets Less Current Liabilities 8,512 -5,153 -14,453 -61,748 -55,746 -68,384 -93,022 -53,416 -84,676 31,736 54,586 157,132

People with significant control

Tma Security Services Ltd
4 April 2024
Address Regus 63 St Mary Axe, Office 235, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven B.
6 April 2016 - 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Mark B.
6 April 2016 - 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, August 2023 | accounts
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