Edsec Guards Limited is a private limited company located at 47 Thorrington Cross, Basildon SS14 1LB. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors and 1 secretary.
Director Puvanan A., appointed on 15 March 2023. Director William I., appointed on 03 May 2022.
Moving on to secretaries, we can name: Richard K., appointed on 16 October 2023.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100).
The latest confirmation statement was sent on 2023-05-02 and the date for the subsequent filing is 2024-05-16.
| Office Address | 47 Thorrington Cross |
| Town | Basildon |
| Post code | SS14 1LB |
| Country of origin | United Kingdom |
| Registration Number | 14081065 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (94 days after) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Secretary
Appointed: 16 October 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 03 May 2022
The list of PSCs that own or have control over the company includes 1 name. As we found, there is William I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
William I.
| Notified on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-24 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/10/16, company appointed a new person to the position of a secretary filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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