ELECTRO GUARD FIRE & SECURITY LIMITED

ELECTRO GUARD FIRE & SECURITY LIMITED is an active private limited company, incorporated on 5 January 2005. The nature of the business is Security systems service activities. The company's registered office is on Strathmore Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ELECTRO GUARD FIRE & SECURITY LIMITED has two previous names, the most recent of which was ELECTROGUARD FIRE & SECURITY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	203-209 STRATHMORE AVENUE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 6SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 28/02/2014 onwards:

ELECTRO GUARD FIRE & SECURITY LIMITED

From 27/02/2014 to 28/02/2014:

ELECTROGUARD FIRE & SECURITY LIMITED

Prior to 27/02/2014:

FANBEACH LIMITED

Directors

(The company's officers)

MR STEPHANE ALEXANDRE BACCETTI

(~56 year old British national)

33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS, ENGLAND

Current Director
Gives occupation as SCUTUM GROUP CFO
Usually resident in ENGLAND

Appointed on 30/06/2022

MR KEVIN LORNE ROBERTS

(~64 year old British national)

ST ANN’S HOUSE ST ANN'S ROAD, CHERTSEY, KT16 9EH, ENGLAND

Current Director
Gives occupation as SCUTUM GROUP UK CEO
Usually resident in UNITED KINGDOM

Appointed on 30/06/2022

Connections

(Shared officers)

ALARM MAINTENANCE COMPANY LIMITED

MR STEPHANE ALEXANDRE BACCETTI
MR KEVIN LORNE ROBERTS

ARENA FIRE SYSTEMS LTD

MR KEVIN LORNE ROBERTS

FIRE PROTECTION (SCOTLAND) LIMITED

MR KEVIN LORNE ROBERTS

FIRE PROTECTION GROUP (FPG) LIMITED

MR KEVIN LORNE ROBERTS

FPG SECURITY SOLUTIONS LIMITED

MR KEVIN LORNE ROBERTS

LORDCAVE DEVELOPMENTS LIMITED

MR KEVIN LORNE ROBERTS

ORION SECURITY SOLUTIONS LIMITED

MR KEVIN LORNE ROBERTS

SCUTUM DIGITAL LTD

MR KEVIN LORNE ROBERTS

SCUTUM EAST LIMITED

MR KEVIN LORNE ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)