Walker Guidance Systems Limited

Active10220888 Private limited company
Incorporated
8 June 2016 (10 years)
Industry
Machining (25620)
Other engineering activities (71129)
Accounts type
Small
Region
East of England
Address
Unit 2 Genesis
Endeavour Drive
Basildon
SS14 3WF

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Harvie, Kevin
Secretary · Appointed 26 September 2024
Director · Appointed 26 September 2024
British
Born February 1986 (40)
Director · Appointed 8 June 2016
British
Born October 1971 (55)
Officer history (6 former)
9 October 2026
Resigned Adams, George as Director
5 February 2025
Appointed Adams, George as Director
16 January 2025
Resigned Lockhart, Euan Bruce as Director
26 September 2024
Resigned Carnie, Paul James as Director
26 September 2024
Appointed Harvie, Kevin as Secretary
26 September 2024
Appointed Harvie, Kevin as Director
26 September 2024
Resigned Carnie, Paul James as Secretary
26 September 2023
Appointed Carnie, Paul James as Director
26 September 2023
Appointed Lockhart, Euan Bruce as Director
26 September 2023
Resigned Walker, Mark John as Secretary
26 September 2023
Resigned Walker, Mark John as Director
18 May 2020
Appointed Carnie, Paul James as Secretary
8 June 2016
Appointed Walker, Gary Seymour as Director
8 June 2016
Appointed Walker, Mark John as Secretary
8 June 2016
Appointed Walker, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Walker Precision Engineering Limited
Reg. no. Sc068820
Former controllers (3)
17 January 2018
Ceased BGF GP Limited — Has significant influence or control
8 June 2016
Ceased Mark John Walker — Owns 25–50% of shares
8 June 2016
Ceased Gary Seymour Walker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Walker Advanced Technologies Limited Owns 75–100% of shares
Walker Precision Engineering Limited Owns 75–100% of shares
Walker Guidance Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

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?