Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Gardwell Security Limited
- Incorporated
- 6 March 1996 (30 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Mcclintock Building Granta ParkGreat AbingtonCambridgeCB21 6GP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2009
British
Born October 1967 (59)
Officer history (14 former)
19 March 2025
Resigned Taubman, Michael Martin as Secretary
26 June 2017
26 June 2017
30 September 2016
27 June 2014
Appointed Taubman, Michael Martin as Secretary
27 June 2014
11 May 2010
16 October 2009
7 January 2009
7 January 2009
7 January 2009
15 January 2007
15 August 2006
13 February 2003
13 February 2003
17 June 1999
Resigned Brown, Julie as Director
17 June 1999
Resigned Brown, Daniel as Director
4 April 1996
Appointed Brown, Daniel as Director
4 April 1996
Appointed Brown, Julie as Director
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
6 March 1996
6 March 1996
6 March 1996
6 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06758117
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Britannia Safety & Training Holdings Limited Owns 50–75% of shares
Specialist Access Training Limited Owns 75–100% of shares
Isld Limited Owns 50–75% of shares
GSL Dardan Holdings Limited Owns 75–100% of shares
Gardwell Security Limited This company Owns 75–100% of shares
GSL Dardan Limited Owns 75–100% of shares
Integral Security Ltd Owns 75–100% of shares
Loftbridge Land and Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 March 2025 | Registered office address changed | |||
| 19 March 2025 | Termination of appointment of a secretary | |||
| 19 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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