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Guardforce Security Services (UK) Ltd

Guardforce Security Services (UK) Ltd is a dormant company incorporated on 7 February 2006 with the registered office located in Colchester, Essex. Guardforce Security Services (UK) Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05701623
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Guardforce Security Services (UK) Ltd
Contact Update Details
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • PSC • PSC
Mr Warren Paul Jones
Director • Secretary • British • Lives in UK • Born in Oct 1975
Mr Russell Michael Sampayo
Director • British • Lives in UK • Born in Sep 1962
Mr Kevin Charles Myers
Director • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guardforce Security Limited
Mr Warren Paul Jones, , and 1 more are mutual people.
Active
JMS Facilities Ltd
Mr Warren Paul Jones, , and 1 more are mutual people.
Active
GFS International Limited
Mr Warren Paul Jones, Mr Kevin Charles Myers, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Kevin Charles Myers Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Warren Paul Jones Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Warren Paul Jones Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Warren Paul Jones Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Dec 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
Submitted on 11 Dec 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
Submitted on 11 Dec 2023
Director's details changed for Mr Russell Michael Sampayo on 1 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Warren Paul Jones on 1 December 2023
Submitted on 8 Dec 2023
Secretary's details changed for Warren Paul Jones on 1 December 2023
Submitted on 8 Dec 2023
Secretary's details changed for Warren Paul Jones on 1 December 2023
Submitted on 8 Dec 2023
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Repayment History
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