About

Registered Number: 05329450
Date of Incorporation: 11/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 23 Alpha Court Gorton Crescent, Denton, Manchester, M34 3RB,

 

Based in Manchester, Goldeneye Security Ltd was setup in 2005, it has a status of "Active". The companies director is listed as Hart, Julie Lydia at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Julie Lydia 02 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
RESOLUTIONS - N/A 11 December 2019
CC04 - Statement of companies objects 11 December 2019
SH08 - Notice of name or other designation of class of shares 11 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 10 December 2019
AA - Annual Accounts 05 November 2019
AD01 - Change of registered office address 12 July 2019
PSC04 - N/A 11 July 2019
PSC04 - N/A 11 July 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 11 July 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 05 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 13 January 2016
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 23 January 2012
AAMD - Amended Accounts 18 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 17 November 2009
AP01 - Appointment of director 08 November 2009
AD01 - Change of registered office address 29 October 2009
AA01 - Change of accounting reference date 29 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
287 - Change in situation or address of Registered Office 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 11 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.