Menna Overview
Here’s a quick overview of GALLAGHER SECURITY EUROPE LIMITED 👀 — a Warwick based business that started in 1991.
GALLAGHER SECURITY EUROPE LIMITED
- Company statusactive
- Company No02668611
- Age34 years 11 months Incorporated 5 December 1991
- Officers3
Address
Tournament Fields, Agincourt Road, Warwick, CV34 6XZ, England
GALLAGHER SECURITY EUROPE LIMITED is an active company incorporated on 5 December 1991 and based in Warwick, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
6 Months Ago on 10 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Resolution
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2022
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDEWEG, Marion | director | Jan 1965 | 31 Oct 2022 |
| BETHAM, Kahl Damian | director | Sep 1975 | 20 Sept 2019 |
| JUNGE, Mark Andrew | director | Mar 1971 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir William Murray Gallagher | Jan 1941 | 06 Apr 2016 |
| Mr Keith Noel Gallagher | Jan 1977 | 06 Apr 2016 |
| Mr John Allan Gallagher | Feb 1939 | 06 Apr 2016 |
| Mrs Glenice Dale Gallagher | Aug 1947 | 06 Apr 2016 |
| Lady Judith Elsie Gallagher | Oct 1944 | 06 Apr 2016 |
| Mrs Judith Anne Gallagher | Apr 1977 | 06 Apr 2016 |
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Here’s a quick overview of GALLAGHER SECURITY EUROPE LIMITED 👀 — a Warwick based business that started in 1991.