# Guardwell Security Limited

## Details

- **Company number:** [04023381](https://find-and-update.company-information.service.gov.uk/company/04023381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2000
- **Registered office:** GUARDWELL HOUSE 2 LADY PIT LANE, BEESTON, LEEDS, LS11 6AJ
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | nominee-secretary | 29 Jun 2000 | 29 Jun 2000 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 29 Jun 2000 | 29 Jun 2000 |
| TATE, Martin Roger | director | 29 Jun 2000 | 5 May 2016 |
| TATE, Siobhan | secretary | 29 Jun 2000 | 5 May 2016 |
| DURRANS, Stewart | director | 5 May 2016 | 4 Feb 2025 |
| TATE, Martin | director | 4 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Tate | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £11,005 | 0 |
| 31 Jul 2024 | -£9,214 | £3,028 | 1 |
| 31 Jul 2023 | -£7,680 | £9,009 | 1 |
| 31 Jul 2022 | £38,430 | £6,035 | 5 |
| 31 Jul 2021 | - | £1,504 | 6 |
| 31 Jul 2020 | - | £13,639 | 6 |
| 31 Jul 2019 | - | £2,699 | 3 |
| 30 Jul 2015 | -£17,785 | £42,128 | - |






## Companies at the same address

- [Dalewell Limited](/company/03561301) (03561301)