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 7 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 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
1 Year Ago on 21 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year 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
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Jun 2020
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.