Garndene Communication Systems Limited

Active01271273 Private limited company
Incorporated
2 August 1976 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Openview House
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2009
British
Born January 1969 (57)
Director · Appointed 27 October 2009
British
Born November 1956
Director · Appointed 27 October 2009
British
Born September 1961 (65)
Officer history (6 former)
7 November 2011
Resigned Whistance, Paul as Secretary
27 October 2009
Appointed Bullen, Paul as Director
27 October 2009
Appointed Hall, Kevin Charles as Director
27 October 2009
Appointed Ingleson, Mark Philip as Director
27 October 2009
Appointed Whistance, Paul as Secretary
27 October 2009
Resigned Brown, Adrian as Director
27 October 2009
Resigned Stead, Malcolm Hinchliffe as Secretary
27 October 2009
Resigned Stead, Beryl Ann as Director
27 October 2009
Resigned Stead, Malcolm Hinchliffe as Director
26 December 2003
Appointed Brown, Adrian as Director
26 December 2003
Resigned Marshall, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05114513

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Camrasonic Limited Owns 75–100% of shares
Cartel Security Limited Has significant influence or control (as a firm)
Cartel Security Systems Limited Owns 75–100% of shares
Delaware Communications Limited Owns 75–100% of shares
Garndene Communication Systems Limited This company Owns 75–100% of shares
Openview Electrical Solutions Limited Owns 75–100% of shares
Openview Security Solutions Limited Owns 75–100% of shares
Wardrop Security Joinery Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£102
Cash
£102

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £102 £102 £102 £102 £102 £102 £102
Balance sheet detail
2025202420232022202120202019
Cash£102£102£102£102£102£102£102
Net Assets£102£102£102£102£102£102£102
Shareholder Funds£102£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
24 April 2026Accounts for a dormant company31 July 2025
27 May 2025Confirmation statement with no updates23 May 2025
25 March 2025Accounts for a dormant company31 July 2024
24 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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