Dardan Security (Systems) Limited

Active06395272 Private limited company
Incorporated
10 October 2007 (19 years)
Previously known as
Gardwell Secure Systems Limited (until 3 January 2018)
Gardwell Group Limited (until 29 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
GSL Dardan Limited
Accounts type
Dormant
Region
East of England
Address
2 Mcclintock Building Granta Park
Great Abington
Cambridge
CB21 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
British
Born October 1967 (59)
Officer history (7 former)
31 August 2021
Resigned Taubman, Michael Martin as Secretary
29 September 2019
Resigned Nutile, Alton as Director
7 August 2019
Resigned Notarianni, Renato as Director
19 October 2017
Appointed Nutile, Alton as Director
26 June 2017
Resigned Wooltorton, Mervyn Raymond as Director
27 June 2014
Appointed Taubman, Michael Martin as Secretary
27 June 2014
Resigned Heywood, Stephen Dene as Secretary
1 October 2011
Appointed Notarianni, Renato as Director
1 October 2011
Resigned Stanley, Paul Nicholas as Director
1 October 2011
Appointed Duffy, Mark Anthony as Director
16 October 2009
Resigned Thirkettle, Gary John as Director
10 October 2007
Appointed Thirkettle, Gary John as Director
10 October 2007
Appointed Stanley, Paul Nicholas as Director
10 October 2007
Appointed Heywood, Stephen Dene as Secretary
10 October 2007
Appointed Wooltorton, Mervyn Raymond as Director

Ownership 1 active

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

GSL Dardan Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 004384007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Accounts for a dormant company31 March 2025
15 October 2025Confirmation statement with no updates27 September 2025
12 December 2024Accounts for a dormant company31 March 2024
16 October 2024Registered office address changed
9 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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