GS

GUARDIAN SECURE SITE LIMITED

Active

Company number 05991545

Uxbridge, England · Incorporated 8 November 2006

Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

Last updated on 6 April 2026

Private security activities · SIC 80100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Secure Site (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
23 January 2026 View
Legacy
Other
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Memorandum Articles
Incorporation
6 March 2023 View
Resolution
Resolution
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
15 June 2007 View
Incorporation Company
Incorporation
8 November 2006 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

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