| Company Name | Guardforce Security Services (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05701623 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Warren Paul Jones |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Kevin Charles Myers |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Director Name | Mr Russell Michael Sampayo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
| Secretary Name | Warren Paul Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
Contact
| Website | www.guardforcesecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85977149 |
| Telephone region | London |
Location
| Registered Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kevin Charles Myers 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Russell Michael Sampayo 33.33% Ordinary |
| 1 at £1 | Mr Warren Paul Jones 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 11 December 2023 | Register inspection address has been changed from C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England to C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG (1 page) |
| 11 December 2023 | Register inspection address has been changed from C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG (1 page) |
| 8 December 2023 | Secretary's details changed for Warren Paul Jones on 1 December 2023 (1 page) |
| 8 December 2023 | Secretary's details changed for Warren Paul Jones on 1 December 2023 (1 page) |
| 8 December 2023 | Director's details changed for Mr Warren Paul Jones on 1 December 2023 (2 pages) |
| 8 December 2023 | Director's details changed for Mr Russell Michael Sampayo on 1 December 2023 (2 pages) |
| 8 December 2023 | Director's details changed for Mr Kevin Charles Myers on 1 December 2023 (2 pages) |
| 21 November 2023 | Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 21 November 2023 (1 page) |
| 22 February 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 20 February 2023 | Register inspection address has been changed from Unit 5-7 Granary Court High Road Chadwell Heath Romford Essex RM6 6PY to C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG (1 page) |
| 17 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 25 October 2022 | Change of details for a person with significant control (11 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
| 20 January 2022 | Director's details changed for Mr Kevin Charles Myers on 14 January 2022 (2 pages) |
| 22 October 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 22 October 2021 (1 page) |
| 22 October 2021 | Director's details changed for Mr Russell Michael Sampayo on 22 October 2021 (2 pages) |
| 22 October 2021 | Director's details changed for Mr Kevin Charles Myers on 22 October 2021 (2 pages) |
| 22 October 2021 | Director's details changed for Mr Warren Paul Jones on 22 October 2021 (2 pages) |
| 22 October 2021 | Secretary's details changed for Warren Paul Jones on 22 October 2021 (1 page) |
| 29 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 10 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 10 March 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 12 February 2020 | Director's details changed for Warren Paul Jones on 6 February 2020 (2 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 April 2017 | Confirmation statement made on 7 February 2017 with updates (15 pages) |
| 1 April 2017 | Confirmation statement made on 7 February 2017 with updates (15 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 December 2015 | Director's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Secretary's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Russell Michael Sampayo on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Kevin Charles Myers on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Kevin Charles Myers on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Russell Michael Sampayo on 1 October 2015 (3 pages) |
| 15 December 2015 | Director's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 15 December 2015 | Secretary's details changed for Warren Paul Jones on 1 October 2015 (3 pages) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2 December 2015 (1 page) |
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Kevin Charles Myers on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Russell Michael Sampayo on 3 June 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Warren Paul Jones on 3 June 2014 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 26 April 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 1 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 1 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 23 June 2010 | Register inspection address has been changed (2 pages) |
| 23 June 2010 | Register inspection address has been changed (2 pages) |
| 22 April 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 22 April 2010 (1 page) |
| 21 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 6 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 27 March 2006 | Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page) |
| 27 March 2006 | Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page) |
| 7 February 2006 | Incorporation (17 pages) |
| 7 February 2006 | Incorporation (17 pages) |