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Guardian Security (South West) Limited (registration number 04968064) is a private limited company started on 2003-11-18. The business is situated at Unit 1 & 6 The Space Place, Alphin Brook Road, Exeter EX2 8RG. Guardian Security (South West) Limited operates Standard Industrial Classification: 80200 - "security systems service activities".

Company details

Name Guardian Security (south West) Limited
Number 04968064
Date of Incorporation: 18th November 2003
End of financial year: 31 March
Address: Unit 1 & 6 The Space Place, Alphin Brook Road, Exeter, EX2 8RG
SIC code: 80200 - Security systems service activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Catherine M. (in the company from 14 March 2018), Sean M. (appointment date: 18 November 2003). 1 secretary is there as well: Catherine M. (appointed on 18 November 2003). The official register reports 6 persons of significant control, namely: Vidsec Limited can be found at Barnfield Crescent, EX1 1QT Exeter, Devon. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catherine M. has substantial control or influence, Sean M. has substantial control or influence.

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 2020-12-22 2021-03-31 2022-03-31 2023-03-31
Current Assets 533,651 500,473 789,192 544,783 422,833 528,617 718,918 698,040 568,871 904,014 854,433 897,012 1,081,979
Total Assets Less Current Liabilities 134,694 145,661 253,369 255,935 275,515 309,138 432,261 442,803 410,830 559,535 586,570 621,613 705,513
Fixed Assets 153,440 128,377 154,003 161,602 132,117 124,295 114,830 138,591 117,821 98,816 91,502 - -
Intangible Fixed Assets 26,000 15,400 1,800 1,200 600 - - - - - - - -
Number Shares Allotted - 175 175 175 175 - - - - - - - -
Shareholder Funds 104,204 118,023 168,867 151,825 202,958 - - - - - - - -
Tangible Fixed Assets 127,440 112,977 152,203 160,402 131,517 - - - - - - - -

People with significant control

Vidsec Limited
10 November 2016
Address 2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06471644
Nature of control: 50,01-75% shares
50,01-75% voting rights
Catherine M.
17 November 2016
Nature of control: significiant influence or control
Sean M.
17 November 2016
Nature of control: significiant influence or control
Paul T.
17 November 2016 - 21 April 2021
Nature of control: significiant influence or control
Sean M.
10 November 2016 - 2 July 2018
Nature of control: significiant influence or control
Vidsec Limited
17 November 2016 - 2 July 2018
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06471644
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 | accounts 		Free Download (13 pages)

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