HOUSEGUARD SECURITY SYSTEMS LIMITED

Profile HOUSEGUARD SECURITY SYSTEMS LIMITED

Actual on 01.12.2021
Company name
HOUSEGUARD SECURITY SYSTEMS LIMITED
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Company number
01156466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 January 1974
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
25 SIPSON WAY, MIDDLESEX, WEST DRAYTON, UB7 0DW
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PSC and Officers HOUSEGUARD SECURITY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

GOEHLER, Raymond Colin
Status: Active
Appointed on: Thursday, 12 November 2009
Correspondence address: 25 Sipson Way, West Drayton, Middlesex, UB7 0DW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
BROWNING, Ian Robert
Status: Not active
Resigned on: Thursday, 12 November 2009
Correspondence address: Wenford Hall, Wenford Bridge, Bodmin, Cornwall, PL30 3PN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
GOEHLER, Barrie Michael
Status: Not active
Resigned on: Thursday, 12 November 2009
Correspondence address: Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, Cheshire, SK8 7NL
Role: Secretary
GOEHLER, Barrie Michael
Status: Not active
Resigned on: Thursday, 12 November 2009
Correspondence address: Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, Cheshire, SK8 7NL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOEHLER, Marlene
Status: Not active
Resigned on: Thursday, 12 November 2009
Correspondence address: Silk Spinners Cottage, 46 Spath Lane East, Cheadle Hulme, Cheshire, SK8 7NL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOEHLER, Ian Barry
Status: Not active
Resigned on: Wednesday, 22 October 2003
Correspondence address: 97 Mauldeth Road, Heaton Moor, Stockport, SK4 3NB
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr. Raymond Colin Goehler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 West Drayton, Middlesex
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control