About

Registered Number: 06049154
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Riviere Towans, Phillack, Hayle, Cornwall, TR27 5AF

 

Gsd Security Ltd was founded on 11 January 2007 and are based in Cornwall, it's status is listed as "Active". Thomas, Anthea Marie, Thomas, Anthea Marie, Thomas, Roger David are the current directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Anthea Marie 01 May 2014 - 1
THOMAS, Roger David 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Anthea Marie 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger David Thomas/
1970-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Anthea Marie Thomas/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 15 October 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 12 October 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 14 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 23 November 2009
287 - Change in situation or address of Registered Office 26 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 08 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.