About

Registered Number: 06049154
Date of Incorporation: 11/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 1 Riviere Towans, Phillack, Hayle, Cornwall, TR27 5AF

 

Established in 2007, Gsd Security Ltd has its registered office in Hayle, Cornwall, it has a status of "Active". The organisation has 3 directors listed in the Companies House registry.

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.