Electro Guard Fire & Security Limited

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electro guard fire & security limited
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Electro Guard Fire & Security Limited

sc277905•Private Limited With Share Capital

203-209 Strathmore Avenue, Dundee, DD36SN
WebsiteEmail01382818480

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Incorporated

05/01/2005

Company Age

21 years

Directors

2

Employees

20

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Electro Guard Fire & Security Limited (sc277905) is a private limited with share capital incorporated on 05/01/2005 (21 years old) and registered in dundee, DD36SN. The company operates under SIC code 80200 - security systems service activities.

Electro guard fire & security limited is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 05/01/2005
DD36SN
20 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£661.2K

Net Assets

£830.9K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£147.7K

Key Metrics

20

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
stephane alexandre baccetti
director
K
kevin lorne roberts
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Resolution
Category:Resolution
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Capital
Date:03-06-2005
Legacy
Category:Accounts
Date:03-06-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:03-02-2005
Incorporation Company
Category:Incorporation
Date:05-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 City Quay, Dundee, Angus, DD13JA
203-209 Strathmore Avenue, Dundee, DD36SNRegistered

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Contact

01382818480
enquiries@electroguard.co.ukinfo@electroguard.co.uksales@electroguard.co.uku0022@electroguard.co.uk
electroguard.co.uk
203-209 Strathmore Avenue, Dundee, DD36SN