ST

SECURIGUARD TECHNICAL SYSTEMS LIMITED

Dissolved

Company number 01832409

Bristol · Incorporated 13 July 1984

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

SECURIGUARD TECHNICAL SYSTEMS LIMITED was a private limited company incorporated on 13 July 1984 and registered in England and Wales and dissolved on 9 December 2014. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SKOULDING, Peter Iain Maynard (appointed 4 January 2011) and BESWICK, Nigel Lloyd (appointed 17 March 2014). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2013, were filed on 15 October 2013. Companies House holds 145 filings for this company, most recently a gazette filing on 9 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BESWICK, Nigel Lloyd
Director
17 March 2014
SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
RC
ROSS, Corina Katherine
Secretary · Resigned
7 March 2006
SI
STEWART, Ian Reginald
Director · Resigned
7 March 2006
GN
GOODMAN, Neville Roger
Director · Resigned
7 March 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 March 2006
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
13 June 1997
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
13 June 1997
BG
BROWN, Gareth Trevor
Director · Resigned
21 August 1996
BA
BOURNE, Anthony Alfred
Director · Resigned
21 August 1996
WJ
WARD JONES, Robert
Director · Resigned
8 October 1993
PC
PEARCE, Christopher Thomas
Director · Resigned
8 October 1993
SD
STOPFORD, Dennis
Director · Resigned
21 November 1991
PR
PLATAIS, Robert John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2014 View
Gazette Notice Voluntary
Gazette
26 August 2014 View
Dissolution Application Strike Off Company
Dissolution
14 August 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Appoint Person Director Company With Name Date
Officers
26 March 2014 View
Termination Director Company With Name Termination Date
Officers
26 March 2014 View
Termination Director Company With Name Termination Date
Officers
26 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Made Up Date
Accounts
15 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Made Up Date
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Made Up Date
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Made Up Date
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Accounts With Made Up Date
Accounts
18 July 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Made Up Date
Accounts
14 April 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Made Up Date
Accounts
15 June 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Made Up Date
Accounts
17 June 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Made Up Date
Accounts
27 April 1999 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
6 July 1998 View
Accounts With Made Up Date
Accounts
21 May 1998 View
Accounts With Made Up Date
Accounts
18 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Address
27 November 1996 View
Resolution
Resolution
22 November 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
12 May 1996 View
Accounts With Made Up Date
Accounts
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
4 July 1995 View
Accounts With Made Up Date
Accounts
23 May 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Accounts
20 December 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Auditors Resignation Company
Auditors
11 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
30 April 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
23 May 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Mortgage
10 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Mortgage
4 July 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Mortgage
9 February 1990 View
Legacy
Officers
18 August 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
27 June 1989 View
Accounts With Accounts Type Full
Accounts
7 October 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Address
13 November 1987 View
Legacy
Officers
31 October 1987 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Legacy
Accounts
7 November 1986 View
Legacy
Officers
21 October 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Address
24 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UTILYX HEALTHCARE ENERGY SERVICES (CAMBRIDGE) LIMITED
#08385197
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN
dissolved
UTILYX HEALTHCARE ENERGY SERVICES LIMITED
#06900475
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
active
MITIE CLIENT SERVICES LIMITED
#06329913
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
dissolved
MITIE DORMANT (NO.1) LIMITED
#05909245
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
dissolved
DIRECT ENQUIRIES HOLDINGS LIMITED
#05629309
30 Finsbury Square, London, EC2A 1AG
dissolved
Show all related companies

Companies at this postcode

BS16 7FN

MITIE DORMANT (NO.1) LIMITED
#00041138
dissolved
MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED
#01761468
dissolved
EPS MAINTENANCE LIMITED
#02022463
dissolved
02090617 LIMITED
#02090617
active
MITIE PROPERTY SERVICES (WESTERN) LIMITED
#02113789
dissolved
See all companies at BS16 7FN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.