ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Security Investigations Limited

Global Security Investigations Limited is a dormant company incorporated on 1 May 2007 with the registered office located in Northwich, Cheshire. Global Security Investigations Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off pending since 1 month ago
Company No
06233022
Private limited company
Age
18 years
Incorporated 1 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Global Security Investigations Limited
Contact
Address
Darland House
44 Winnington Hill
Northwich
CW8 1AU
England
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was 36a Market Street New Mills High Peak Derbyshire SK22 4AA
Telephone
Unreported
Email
Unreported
Website
Gsiah.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Michael Heaton
PSC • Secretary • British • Lives in England • Born in Jul 1969 • Security Consultant
David William Walker
Director • Security Consultant • British • Lives in England • Born in Mar 1969
Mr David William Walker
PSC • British • Lives in England • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
DCM Property Holdings Limited
David William Walker is a mutual person.
Active
Spectranet Systems Limited
David William Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Michael Heaton (PSC) Details Changed
3 Years Ago on 1 May 2022
Mr David William Walker (PSC) Details Changed
3 Years Ago on 1 May 2022
Dormant Accounts Submitted
3 Years Ago on 25 Apr 2022
Get Alerts
Get Credit Report
Discover Global Security Investigations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House 44 Winnington Hill Northwich CW8 1AU on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Apr 2023
Change of details for Mr David William Walker as a person with significant control on 1 May 2022
Submitted on 5 May 2022
Change of details for Michael Heaton as a person with significant control on 1 May 2022
Submitted on 5 May 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs