Gunnebo Electronic Security Limited

DataGardener
dissolved
Unknown

Gunnebo Electronic Security Limited

03361890•Private Limited With Share Capital

Fairfax House, Pendeford Business Park, Wolverhampton, WV95HA

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Incorporated

29/04/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Gunnebo Electronic Security Limited (03361890) is a private limited with share capital incorporated on 29/04/1997 (28 years old) and registered in wolverhampton, WV95HA. The company operates under SIC code 80100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 29/04/1997
WV95HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard paul baker
director
A
andrew steven willdig
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2017
Auditors Resignation Company
Category:Auditors
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Resolution
Category:Resolution
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Legacy
Category:Miscellaneous
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2010
Change Of Name Notice
Category:Change Of Name
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Resolution
Category:Resolution
Date:21-12-2009
Resolution
Category:Resolution
Date:22-10-2009
Memorandum Articles
Category:Incorporation
Date:16-10-2009
Resolution
Category:Resolution
Date:05-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Address
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Address
Date:31-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Mortgage
Date:28-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Address
Date:26-09-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:09-07-1999
Legacy
Category:Mortgage
Date:02-06-1999
Legacy
Category:Accounts
Date:22-04-1999
Accounts With Made Up Date
Category:Accounts
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Legacy
Category:Address
Date:16-06-1998
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Address
Date:07-05-1997
Incorporation Company
Category:Incorporation
Date:29-04-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date16/01/2019
Latest Accounts31/03/2018

Trading Addresses

Devers Court, 50 Cross Bank Road, Batley, West Yorkshire, WF178PP
Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV95HARegistered

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Contact

Fairfax House, Pendeford Business Park, Wolverhampton, WV95HA