OpenCompanies

Gardant Security Limited

Company number
08836452
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Jan 2014
Nature of business
Private security activities

Registered office

5 Lower Port View
Saltash
PL12 4BY

Officers

NameRoleAppointedResigned
LEWIS, Les Director 18 Dec 2025
LAWRENCE, Kevin Mackenzie Director 2 Sep 2019 18 Mar 2026
BACKHOUSE, Oliver John Director 8 Jan 2014 18 Mar 2026
FARROW, Colin Secretary 8 Jan 2014 24 Nov 2017
FARROW, Colin Director 8 Jan 2014 12 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Les Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2026
Gardant Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2024 18 Mar 2026
Mr Oliver John Backhouse Right To Appoint And Remove Directors 5 Jan 2017 18 Mar 2026
Mr Colin Farrow Ownership Of Shares 25 To 50 Percent 5 Jan 2017 24 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - 3
31 Jan 2024 -£128,164 £28,482 11
31 Jan 2023 -£320,528 £63,267 11
31 Jan 2022 -£83,928 £29,502 11
31 Jan 2021 £35,540 - 11
31 Jan 2020 £64,177 - 2
31 Jan 2019 £426 - 3
31 Jan 2018 £10,642 £100 4
31 Jan 2017 £25,749 - -
31 Jan 2016 £29,641 £15,169 -
31 Jan 2015 £7,088 £19,299 -

Connections

Companies at the same address

Data