Introduction
Watch Company
W
WALKER GUIDANCE SYSTEMS LIMITED
WALKER GUIDANCE SYSTEMS LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Basildon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 1 other business activity. WALKER GUIDANCE SYSTEMS LIMITED was registered 9 years ago.(SIC: 25620, 71129)
Status
active
Active since 9 years ago
Company No
10220888
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Unit 2 Genesis Endeavour Drive Basildon, SS14 3WF,
Previous Addresses
Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom
From: 8 June 2016To: 11 February 2019
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HARVIE, Kevin
ActiveEndeavour Drive, BasildonSS14 3WF
Secretary
Appointed 26 Sept 2024
HARVIE, Kevin
Endeavour Drive, BasildonSS14 3WF
Secretary
26 Sept 2024
Active
ADAMS, George
ActiveEndeavour Drive, BasildonSS14 3WF
Born March 1970
Director
Appointed 05 Feb 2025
ADAMS, George
Endeavour Drive, BasildonSS14 3WF
Born March 1970
Director
05 Feb 2025
Active
HARVIE, Kevin
ActiveEndeavour Drive, BasildonSS14 3WF
Born February 1986
Director
Appointed 26 Sept 2024
HARVIE, Kevin
Endeavour Drive, BasildonSS14 3WF
Born February 1986
Director
26 Sept 2024
Active
WALKER, Gary Seymour
ActiveSt. Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
Appointed 08 Jun 2016
WALKER, Gary Seymour
St. Andrews Avenue, BothwellG71 8DN
Born October 1971
Director
08 Jun 2016
Active
CARNIE, Paul James
ResignedEndeavour Drive, BasildonSS14 3WF
Secretary
Appointed 18 May 2020
Resigned 26 Sept 2024
CARNIE, Paul James
Endeavour Drive, BasildonSS14 3WF
Secretary
18 May 2020
Resigned 26 Sept 2024
Resigned
WALKER, Mark John
ResignedOld Bothwell Road, BothwellG71 8AW
Secretary
Appointed 08 Jun 2016
Resigned 26 Sept 2023
WALKER, Mark John
Old Bothwell Road, BothwellG71 8AW
Secretary
08 Jun 2016
Resigned 26 Sept 2023
Resigned
CARNIE, Paul James
ResignedFullarton Drive, GlasgowG32 8FA
Born July 1972
Director
Appointed 26 Sept 2023
Resigned 26 Sept 2024
CARNIE, Paul James
Fullarton Drive, GlasgowG32 8FA
Born July 1972
Director
26 Sept 2023
Resigned 26 Sept 2024
Resigned
LOCKHART, Euan Bruce
ResignedFullarton Drive, GlasgowG32 8FA
Born April 1968
Director
Appointed 26 Sept 2023
Resigned 16 Jan 2025
LOCKHART, Euan Bruce
Fullarton Drive, GlasgowG32 8FA
Born April 1968
Director
26 Sept 2023
Resigned 16 Jan 2025
Resigned
WALKER, Mark John
ResignedOld Bothwell Road, BothwellG71 8AW
Born September 1973
Director
Appointed 08 Jun 2016
Resigned 26 Sept 2023
WALKER, Mark John
Old Bothwell Road, BothwellG71 8AW
Born September 1973
Director
08 Jun 2016
Resigned 26 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 21 Dec 2017
Ceased 17 Jan 2018
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
21 Dec 2017
Ceased 17 Jan 2018
Ceased
Mr Mark John Walker
CeasedEndeavour Drive, BasildonSS14 3WF
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Ceased 08 Jun 2016
Mr Mark John Walker
Endeavour Drive, BasildonSS14 3WF
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Ceased 08 Jun 2016
Ceased
Mr Gary Seymour Walker
CeasedEndeavour Drive, BasildonSS14 3WF
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Ceased 08 Jun 2016
Mr Gary Seymour Walker
Endeavour Drive, BasildonSS14 3WF
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Ceased 08 Jun 2016
Ceased
Fullarton Drive, GlasgowG32 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2016
Walker Precision Engineering Limited
Fullarton Drive, GlasgowG32 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2016
Active
Filing History
50
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
28 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2023
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
13 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2018
7 June 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
7 June 2018
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2017