G2 Integrated Security Solutions Limited

Active04175581 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Andrew Garson
William David Ogilvie
Owned by
Simon Andrew Garson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 63 & 66
42 St Johns Road
Scarborough
YO12 5ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ogilvie, William David
Secretary · Appointed 1 March 2005
British
Garson, Simon Andrew
Director · Appointed 8 March 2001
British
Born July 1956 (70)
Ogilvie, William David
Director · Appointed 8 March 2001
British
Born January 1969 (57)
Officer history (5 former)
31 January 2022
Resigned Jordan, Michael Keith as Director
28 September 2018
Resigned Makinson, Ronald Richard as Director
1 March 2005
Appointed Ogilvie, William David as Secretary
1 March 2005
Resigned Makinson, Ronald Richard as Secretary
8 March 2001
Resigned Pike, Pamela as Nominee Director
8 March 2001
Appointed Pike, Pamela as Nominee Director
8 March 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
8 March 2001
Appointed Makinson, Ronald Richard as Secretary
8 March 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
8 March 2001
Appointed Makinson, Ronald Richard as Director
8 March 2001
Appointed Ogilvie, William David as Director
8 March 2001
Appointed Jordan, Michael Keith as Director
8 March 2001
Appointed Garson, Simon Andrew as Director

Ownership 1 active

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

Simon Andrew Garson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£249,586
Cash
£195,678
Employees
11
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,236 £213,114 £229,778 £220,292 £253,408 £249,586
Balance sheet detail
202520242023202220212020
Fixed Assets£160,128£156,938£154,308£161,478£146,877£152,742
Current Assets£308,194£329,717£231,090£214,784£198,564£225,725
Debtors£76,516£252,390£124,510£145,103£103,447£115,867
Cash£195,678£43,827£76,580£41,681£72,117£74,858
Creditors (< 1 year)£210,752£229,793£163,119£143,625£111,570£135,924
Creditors (> 1 year)£0£17,898£28,334
Net Current Assets£97,442£99,924£67,971£71,159£86,994£89,801
Net Assets£249,586£253,408£220,292£229,778£213,114£210,236
Shareholder Funds£249,586£253,408£220,292£229,778£213,114£210,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 March 2026
22 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates8 March 2025
31 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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