About

Registered Number: 04657741
Date of Incorporation: 05/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF

 

Regarde Security Ltd was founded on 05 February 2003, it's status in the Companies House registry is set to "Active". Regarde Security Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERS, Vincent David 05 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Susan Claire 11 February 2008 - 1
BEXTON, Michelle 20 June 2003 24 November 2004 1
LYNDSAY, Clarke 05 February 2003 20 June 2003 1
SWINFIELD, Darren Martin 24 November 2004 11 February 2008 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 17 March 2020
CS01 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
AA - Annual Accounts 17 September 2007
287 - Change in situation or address of Registered Office 12 April 2007
363a - Annual Return 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
225 - Change of Accounting Reference Date 06 December 2004
363s - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.