Gardwell Security Limited in Great Shelford CAMBRIDGE

Gardwell Security Limited CAMBRIDGE

Gardwell Security started in year 1996 as Private Limited Company with registration number 03168285. The Gardwell Security company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cambridge at Quern House Mill Court. Postal code: CB22 5LD. Since 25th March 1996 Gardwell Security Limited is no longer carrying the name Gardwell Securities.

There is a single director in the firm at the moment - Mark D., appointed on 7 January 2009. In addition, a secretary was appointed - Michael T., appointed on 27 June 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gardwell Security Limited Address / Contact

Office Address	Quern House Mill Court
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168285
Date of Incorporation	Wed, 6th Mar 1996
Industry	Private security activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Michael T.

Position: Secretary

Appointed: 27 June 2014

Mark D.

Position: Director

Appointed: 07 January 2009

Mark B.

Position: Director

Appointed: 11 May 2010

Resigned: 26 June 2017

Michael T.

Position: Director

Appointed: 07 January 2009

Resigned: 30 September 2016

Gary T.

Position: Director

Appointed: 15 January 2007

Resigned: 16 October 2009

Stephen H.

Position: Secretary

Appointed: 13 February 2003

Resigned: 27 June 2014

Julie B.

Position: Director

Appointed: 04 April 1996

Resigned: 17 June 1999

Paul S.

Position: Secretary

Appointed: 04 April 1996

Resigned: 13 February 2003

Paul S.

Position: Director

Appointed: 04 April 1996

Resigned: 07 January 2009

Mervyn W.

Position: Director

Appointed: 04 April 1996

Resigned: 26 June 2017

Thomas D.

Position: Director

Appointed: 04 April 1996

Resigned: 15 August 2006

Daniel B.

Position: Director

Appointed: 04 April 1996

Resigned: 17 June 1999

Jean E.

Position: Secretary

Appointed: 06 March 1996

Resigned: 04 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

Darryl B.

Position: Director

Appointed: 06 March 1996

Resigned: 04 April 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Gsl Dardan Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gsl Dardan Holdings Limited

Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06758117
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gardwell Securities	March 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st March 2018 filed on: 3rd, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 20th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 21st, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 13th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2009 filed on: 27th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 8th, December 2008	accounts	Free Download (21 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2007 filed on: 5th, November 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2007 filed on: 5th, November 2007	accounts	Free Download (28 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (20 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (25 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (23 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 15th, February 2001	accounts	Free Download (4 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	25th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1st April 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download
AA	Small-sized company accounts made up to 30th April 1997 filed on: 8th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 8th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 30/04 filed on: 21st, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 21st, October 1996	accounts	Free Download (1 page)

Gardwell Security Limited CAMBRIDGE

Gardwell Security Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Mark D.

Mark B.

Michael T.

Gary T.

Stephen H.

Julie B.

Paul S.

Paul S.

Mervyn W.

Thomas D.

Daniel B.

Jean E.

Swift Incorporations Limited

Darryl B.

People with significant control

Company previous names

Company filings

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