Goldeneye Security Ltd.
Company Profile
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MicroGoldeneye Security Ltd.
05329450•Private Limited With Share Capital
Springfields Newcastle Road, Congleton, Cheshire, CW124HS
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Incorporated
11/01/2005
Company Age
21 years
Directors
2
Employees
2
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Goldeneye Security Ltd. (05329450) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in cheshire, CW124HS. The company operates under SIC code 80100 - private security activities.
Goldeneye security ltd. is a security and investigations company based out of suite 007 apex house, stanley green industrial est, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 11/01/2005
CW124HS
2 employees
Financial Overview
Total Assets
£61.6K
Liabilities
£19.7K
Net Assets
£42.0K
Est. Turnover
£603.6K
AI Estimated
Unreported
Cash
£40.0K
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
PSCs
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Resolution
Category:Resolution
Date:11-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Legacy
Category:Address
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Incorporation Company
Category:Incorporation
Date:11-01-2005
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date09/01/2026
Latest Accounts31/08/2025
Trading Addresses
Springfields, Newcastle Road, Astbury, Congleton, CW124HSRegistered
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