Pro-guard Systems (UK) Limited in Blakeney Way Kingswood Lakeside CANNOCK

Pro-guard Systems (UK) Limited CANNOCK

Founded in 2003, Pro-guard Systems (UK), classified under reg no. 04935203 is an active company. Currently registered at 8 Morston Court WS11 8JB, Cannock the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Gurdev G., appointed on 16 October 2003. In addition, a secretary was appointed - Narinder M., appointed on 16 October 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Pro-guard Systems (UK) Limited Address / Contact

Office Address	8 Morston Court
Office Address2	Blakeney Way Kingswood Lakeside
Town	Cannock
Post code	WS11 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935203
Date of Incorporation	Thu, 16th Oct 2003
Industry	Security systems service activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Narinder M.

Position: Secretary

Appointed: 16 October 2003

Gurdev G.

Position: Director

Appointed: 16 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Gurdev G. This PSC has significiant influence or control over the company,.

Gurdev G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1

Other
Capital Employed	1	1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 18th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 7th, June 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 19/02/07 from: tradmark house ash park, hyssop close hawks green,, cannock staffs WS11 2GA filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: tradmark house ash park, hyssop close hawks green,, cannock staffs WS11 2GA filed on: 19th, February 2007	address	Free Download (1 page)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 21, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
288a	On October 31, 2003 New secretary appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On October 31, 2003 New secretary appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288a	On October 30, 2003 New director appointed filed on: 30th, October 2003	officers	Free Download (2 pages)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On October 21, 2003 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On October 21, 2003 Director resigned filed on: 21st, October 2003	officers	Free Download (1 page)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (9 pages)

Pro-guard Systems (UK) Limited CANNOCK

Pro-guard Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Narinder M.

Gurdev G.

People with significant control

Annual reports financial information

Company filings

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