G. D. Security Systems Limited

Company Name	G. D. Security Systems Limited
Director	Christopher Antoniou
Company Status	Active
Company Number	01805191
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Previous Name	Guard Dog Security Systems (London West) Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Christopher Antoniou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2011(27 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

Director Name	Mr Trevor Howard Bray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years after company formation)
Appointment Duration	19 years, 3 months (resigned 12 July 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Meadowbank Road Lightwater Surrey GU18 5SX

Director Name	Mr Barry Frederick Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years after company formation)
Appointment Duration	19 years, 3 months (resigned 12 July 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Fieldview Manygate Lane Shepperton Middlesex TW17 9EJ

Director Name	Mr Herbert Sydney Newitt
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	7 Westminster Close Teddington Middlesex TW11 8DZ

Director Name	Mrs Julia Annette Newitt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	7 Westminster Close Teddington Middlesex TW11 8DZ

Secretary Name	Mrs Julia Annette Newitt
Nationality	British
Status	Resigned
Appointed	03 April 1992(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	7 Westminster Close Teddington Middlesex TW11 8DZ

Secretary Name	Mr Trevor Howard Bray
Nationality	British
Status	Resigned
Appointed	28 December 2000(16 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadowbank Road Lightwater Surrey GU18 5SX

Contact

Website	gdsecurity.co.uk
Telephone	020 88946229
Telephone region	London

Location

Registered Address	16 Beaufort Court Admirals Way Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Oakland Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,018
Cash	£263,155
Current Liabilities	£578,756

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 July 2011	Delivered on: 16 July 2011 Satisfied on: 14 November 2015 Persons entitled: Mr and Mrs B Jones and Mr and Mrs T Bray Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets property and undertaking. Fully Satisfied
1 June 1994	Delivered on: 16 June 1994 Satisfied on: 23 June 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 kneller road whitton twickenham with all buildings and fixtures and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

12 July 2011

Delivered on: 16 July 2011
Satisfied on: 14 November 2015
Persons entitled: Mr and Mrs B Jones and Mr and Mrs T Bray

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets property and undertaking.
Fully Satisfied

1 June 1994

Delivered on: 16 June 1994
Satisfied on: 23 June 2011
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 140 kneller road whitton twickenham with all buildings and fixtures and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

2 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 June 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (3 pages)
14 November 2015	Satisfaction of charge 2 in full (5 pages)
14 November 2015	Satisfaction of charge 2 in full (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (3 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (3 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 January 2013	Previous accounting period shortened from 12 July 2012 to 30 April 2012 (1 page)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 January 2013	Previous accounting period shortened from 12 July 2012 to 30 April 2012 (1 page)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 12 July 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 12 July 2011 (6 pages)
5 March 2012	Previous accounting period shortened from 30 April 2012 to 12 July 2011 (1 page)
5 March 2012	Previous accounting period shortened from 30 April 2012 to 12 July 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Termination of appointment of Trevor Bray as a secretary (2 pages)
27 September 2011	Termination of appointment of Trevor Bray as a secretary (2 pages)
15 September 2011	Appointment of Christopher Antoniou as a director (3 pages)
15 September 2011	Termination of appointment of Barry Jones as a director (2 pages)
15 September 2011	Termination of appointment of Barry Jones as a director (2 pages)
15 September 2011	Termination of appointment of Trevor Bray as a director (2 pages)
15 September 2011	Registered office address changed from 140 Kneller Road Whitton Twickenham Middlesex TW2 7DX on 15 September 2011 (2 pages)
15 September 2011	Appointment of Christopher Antoniou as a director (3 pages)
15 September 2011	Registered office address changed from 140 Kneller Road Whitton Twickenham Middlesex TW2 7DX on 15 September 2011 (2 pages)
15 September 2011	Termination of appointment of Trevor Bray as a director (2 pages)
4 August 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
4 August 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Barry Frederick Jones on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Trevor Howard Bray on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Barry Frederick Jones on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Trevor Howard Bray on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Trevor Howard Bray on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Barry Frederick Jones on 7 April 2010 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 03/04/09; full list of members (4 pages)
9 April 2009	Return made up to 03/04/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Return made up to 03/04/07; full list of members (10 pages)
10 May 2007	Return made up to 03/04/07; full list of members (10 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 May 2006	Return made up to 03/04/06; full list of members (8 pages)
4 May 2006	Return made up to 03/04/06; full list of members (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 03/04/05; full list of members (8 pages)
22 April 2005	Return made up to 03/04/05; full list of members (8 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
4 May 2004	Return made up to 03/04/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Return made up to 03/04/03; full list of members (8 pages)
2 May 2003	Return made up to 03/04/03; full list of members (8 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 May 2002	Return made up to 03/04/02; full list of members (7 pages)
1 May 2002	Return made up to 03/04/02; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Director resigned (1 page)
7 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 1999	Return made up to 03/04/99; no change of members (4 pages)
16 April 1999	Return made up to 03/04/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 1998	Return made up to 03/04/98; full list of members (6 pages)
18 April 1998	Return made up to 03/04/98; full list of members (6 pages)
6 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 April 1997	Return made up to 03/04/97; no change of members (4 pages)
2 April 1997	Return made up to 03/04/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Return made up to 03/04/96; no change of members (4 pages)
29 March 1996	Return made up to 03/04/96; no change of members (4 pages)
4 April 1995	Return made up to 03/04/95; full list of members 363(287) ‐ Registered office changed on 04/04/95 (6 pages)
4 April 1995	Return made up to 03/04/95; full list of members 363(287) ‐ Registered office changed on 04/04/95 (6 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 April 1984	Incorporation (17 pages)
2 April 1984	Incorporation (17 pages)