Guartel Surveillance and Security Systems Limited

Active04506289 Private limited company
Incorporated
8 August 2002 (24 years)
Previously known as
TFL Defence Services Limited (until 30 November 2010)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Address
4 Ravenscroft Court Buttington Cross Enterprise Park
Buttington
Welshpool
SY21 8SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2018
British
Born October 1966 (60)
Director · Appointed 1 June 2018
British
Born July 1964 (62)
Corporate Director · Appointed 1 June 2018
Officer history (9 former)
6 June 2018
Appointed Moloney, Michael as Director
1 June 2018
Appointed Gaston, Paul as Director
1 June 2018
Appointed Voyager Holding Group Limited as Corporate Director
1 June 2018
Resigned Le Carpentier, Francis Stewart as Director
10 July 2017
Resigned Dorrington, Maurice Raymond as Director
5 October 2016
Appointed Dorrington, Maurice Raymond as Director
5 October 2016
Appointed Le Carpentier, Francis Stewart as Director
5 October 2016
Resigned Le Carpentier, Philippe as Director
5 November 2014
Resigned Reuter, Tim as Secretary
5 November 2014
Resigned Reuter, Tim David as Director
14 January 2013
Appointed Reuter, Tim David as Director
1 January 2011
Appointed Reuter, Tim as Secretary
3 September 2010
Appointed Le Carpentier, Philippe as Director
3 September 2010
Resigned Etridge, Anthony Thomas as Secretary
3 September 2010
Resigned Le Carpentier, Francis Stewart as Director
12 August 2002
Appointed Etridge, Anthony Thomas as Secretary
12 August 2002
Appointed Le Carpentier, Francis Stewart as Director
8 August 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Appointed Premier Directors Limited as Corporate Director
8 August 2002
Resigned Premier Directors Limited as Corporate Director

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
Limited Liability Company
Reg. no. 4676101

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blast & Ballistic Protection Limited Owns 75–100% of shares
Dynawall Limited Owns 75–100% of shares
Defence Technologies Limited Owns 75–100% of shares
Dynablok Limited Owns 75–100% of shares
Dynashield Limited Owns 75–100% of shares
Force Protection Limited Owns 75–100% of shares
Guartel Surveillance and Security Systems Limited This company Owns 75–100% of shares
Guartel Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£9,987

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2 £10,000 £9,987 £9,987 £9,987 £9,987
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£28
Creditors (< 1 year)£0£0£0£0£0£26
Creditors (> 1 year)£13£13£13£13£0£0
Net Current Assets£0£0£0£0£0£2
Net Assets£9,987£9,987£9,987£9,987£10,000£2
Shareholder Funds£9,987£9,987£9,987£9,987£10,000£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
26 January 2026Micro company accounts30 April 2025
8 August 2025Confirmation statement with no updates8 August 2025
31 January 2025Micro company accounts30 April 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?