Menna Overview
Here’s a quick overview of GUARDIAN SECURE SITE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2006.
GUARDIAN SECURE SITE LIMITED
- Company statusactive
- Company No05991545
- Age19 years 8 months Incorporated 8 November 2006
- Officers2
Address
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England
GUARDIAN SECURE SITE LIMITED is an active company incorporated on 8 November 2006 and based in Uxbridge, Middlesex, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Alfred Morris | director | Dec 1970 | 30 Apr 2024 |
| HOWARD, Ben | director | Oct 1975 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Site (Uk) Limited | 06 Apr 2016 |
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DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, HOWARD, Ben, MILLER, Clare Elizabeth, MILLER, Shaun, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
DAVIS, Alfred Morris are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
MILLER, Shaun are mutual persons.
RAYET, Navjot Pandohar are mutual persons.
OPTOSAFE HOLDINGS LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
OPTOSAFE LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
OPTOTRONICS LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
CONIC BIDCO LIMITED
DAVIS, Alfred Morris, RAYET, Navjot Pandohar are mutual persons.
LOD (AUSTRALIA HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
SYKE LEGAL ENGINEERING LIMITED
DAVIS, Alfred Morris are mutual persons.
SURF (TOPCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
LOD (EAGLE HOLDCO) LIMITED
DAVIS, Alfred Morris are mutual persons.
CROWDCOMMS GROUP LIMITED
DAVIS, Alfred Morris are mutual persons.
MERILL UK LIMITED
MILLER, Shaun are mutual persons.
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Here’s a quick overview of GUARDIAN SECURE SITE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2006.