GLOBAL TEC SECURITY SYSTEMS LIMITED
GLOBAL TEC SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 29 October 2002. The nature of the business is Security systems service activities. The company's registered office is on Austenwood Lane, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GLOBAL TEC SECURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04576369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONTROSE AUSTENWOOD LANE |
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Address Line 2 | CHALFONT ST. PETER |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Postcode | SL9 9DA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
GLOBAL TEC SECURITY SYSTEMS LIMITED
Directors
(The company's officers)
MR AUSTIN KARL MCDONALD
(~49 year old British national)
MONTROSE AUSTENWOOD LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2002
MISS TRACEY SMEE
(~47 year old British national)
MONTROSE AUSTENWOOD LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9DA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2011
AUSTIN MCDONALD
(~49 year old British national)
MONTROSE AUSTENWOOD LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9DA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2002
Shareholders
(Persons of Significant Control)
Mr Austin Karl Mcdonald
(~49 year old British national)
Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Tracey Mcdonald
(~47 year old British national)
Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
GLOBAL TEC SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL9 9DA.
Map of GLOBAL TEC SECURITY SYSTEMS LIMITED at local scale
Map of GLOBAL TEC SECURITY SYSTEMS LIMITED at district scale
More Companies in SL9 9DA
Other companies with registered offices in SL9 9DA:
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)