About

Registered Number: 04701818
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 108 Claverham Road, Yatton, North Somerset, BS49 4LE,

 

Founded in 2003, Guardian Security Seals Ltd are based in Yatton, North Somerset, it has a status of "Active". The company has 4 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Vivien Lyndsay 01 December 2015 - 1
VIAN, Hilary Marianthe 18 March 2003 01 December 2015 1
VIAN, Raymond 18 March 2003 11 February 2009 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Vivien Lyndsay 03 March 2009 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 19 March 2020
AD01 - Change of registered office address 01 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 20 March 2019
PSC04 - N/A 25 October 2018
AD01 - Change of registered office address 25 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 22 September 2016
AD01 - Change of registered office address 25 July 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
TM02 - Termination of appointment of secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 03 April 2012
AD01 - Change of registered office address 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 09 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AA - Annual Accounts 10 July 2009
RESOLUTIONS - N/A 01 April 2009
123 - Notice of increase in nominal capital 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 17 August 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 05 April 2004
287 - Change in situation or address of Registered Office 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.