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Global TEC Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Global TEC Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04576369
  • Listing UID
    121104
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Location
  • 1 Austenwood Ln, Chalfont St Peter, Gerrards Cross SL9 9DA, UK

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Geolocation Details
  • Latitude
    51.602006
  • Longitude
    -0.563383
  • Easting
    499594.0
  • Northing
    190218.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL458744
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 3, 2022
    Shortcode
    [email_notify]
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    Company Officers
    MCDONALD, Austin
    Appointed On: October 29, 2002
    Occupation: N/A
    Role: secretary
    Address: Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA, England
    MCDONALD, Austin Karl
    Appointed On: October 29, 2002
    Occupation: N/A
    Role: director
    Address: Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA, England
    MCDONALD, Tracey
    Appointed On: May 2, 2011
    Occupation: N/A
    Role: director
    Address: Montrose, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DA, England
    MEHTA, Pradeep
    Appointed On: June 17, 2009
    Occupation: N/A
    Role: secretary
    Address: 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ
    Resigned On: October 20, 2009
    BRIGHTON SECRETARY LTD
    Appointed On: October 29, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: October 30, 2002
    MEHTA, Pradeep
    Appointed On: June 17, 2009
    Occupation: N/A
    Role: director
    Address: 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ
    Resigned On: October 21, 2009
    SPACKMAN, Joseph
    Appointed On: October 29, 2002
    Occupation: N/A
    Role: director
    Address: 19 Kent Road, Houghton Regis, Bedfordshire, LU5 5NZ
    Resigned On: June 9, 2009
    BRIGHTON DIRECTOR LTD
    Appointed On: October 29, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: October 30, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    GLOBAL TEC SECURITY SYSTEMS LIMITED
    Company Number
    04576369
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 29, 2025
    Next Due
    November 12, 2026
    Next Made Up To
    October 29, 2026
    Overdue
    No
    Date Of Creation
    October 29, 2002
    ETag
    6fb95918f8def1a6666baeaf0be5719a35803ec4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 29, 2015
    Registered Office Address
    Address Line 1
    Montrose Austenwood Lane
    Address Line 2
    Chalfont St. Peter
    Locality
    Gerrards Cross
    Post Code
    SL9 9DA
    Region
    Buckinghamshire
    Type
    ltd

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