Gallagher Security Europe Limited

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Gallagher Security Europe Limited

02668611•Private Limited With Share Capital

Tournament Fields, Agincourt Road, Warwick, CV346XZ
WebsiteEmail02476641234

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Incorporated

05/12/1991

Company Age

34 years

Directors

3

Employees

26

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Security Europe Limited (02668611) is a private limited with share capital incorporated on 05/12/1991 (34 years old) and registered in warwick, CV346XZ. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 05/12/1991
CV346XZ
26 employees

Financial Overview

Total Assets

£6.54M

Liabilities

£3.57M

Net Assets

£2.97M

Est. Turnover

£5.43M

AI Estimated
Unreported
Cash

£340.7K

Key Metrics

26

Employees

3

Directors

3

Shareholders

Board of Directors

3
K
kahl damian betham
director
M
marion andeweg
director
M
mark andrew junge
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Resolution
Category:Resolution
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Change Sail Address Company
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2004
Legacy
Category:Annual Return
Date:11-01-2004
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Address
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:31-01-1999
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Officers
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:06-01-1997

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Tournament Fields, Agincourt Road, Warwick, Cv34 6Xz, CV346XZRegistered

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Contact

02476641234
info@gallagher.comsupport@gallagher.com
gallagher.com
Tournament Fields, Agincourt Road, Warwick, CV346XZ