GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
Non-Trading
General Information
NAME
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04506289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/2002
(22 years and 3 months old)
WEBSITE
guartel.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2002
30/11/2010
TFL DEFENCE SERVICES LIMITED
POWYS
SY21 8SL
Telephone: 02073843001
TPS: No
4 Ravenscroft Court
Buttington Cross Enterprise Park
Welshpool
Powys SY21 8SL
SY21 8SL
Telephone: 73843001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
08/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 364 |
View Report |
|
08/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | VOYAGER HOLDING GROUP LIMITED (924729566) has left the board |
| 27/06/2018 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 20/06/2018 | New Board Member Michael Moloney (910588197) Appointed |
| 13/06/2018 | New Board Member Paul Gaston (906861884) Appointed |
| 13/06/2018 | Francis Stewart Le Carpentier (920700376) has left the board |
| 13/06/2018 | New Board Member VOYAGER HOLDING GROUP LIMITED (924729566) Appointed |
| 11/08/2017 | New Annual Return filed |
| 25/07/2017 | Philippe Le Carpentier (915532279) has left the board |
| 25/07/2017 | New Board Member Francis Stewart Le Carpentier (920700376) Appointed |
| 25/07/2017 | Change in Reg. Office |
| 13/05/2017 | New Accounts filed |
| 14/03/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 07/11/2014 | Tim David Reuter (916349480) has left the board |
| 07/11/2014 | Tim Reuter (915798210) has left the board |
| 16/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Tim David Reuter (916349480) Appointed |
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