GUARANTEED RESULTS LIMITED - WOKING


Company Profile Company Filings

Overview

GUARANTEED RESULTS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
GUARANTEED RESULTS LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375076. The accounts status is FULL and accounts are next due on 31/03/2024.

GUARANTEED RESULTS LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 5 GENESIS BUSINESS PARK
WOKING
GU21 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-24 UNTIL 2005-02-24 RESIGNED
SANDRINGHAM COMPANY SERVICES LIMITED Corporate Secretary 2008-03-31 UNTIL 2015-07-03 RESIGNED
MRS KIRSTY KILPATRICK Dec 1968 British Director 2005-02-24 UNTIL 2015-08-26 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-07-03 UNTIL 2016-02-29 RESIGNED
MR GRAHAM HITCHENS May 1961 British Director 2017-05-02 UNTIL 2019-07-22 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2015-07-03 UNTIL 2016-02-18 RESIGNED
MR LEE DRISCOLL Oct 1972 British Director 2019-03-08 UNTIL 2023-04-06 RESIGNED
MRS SUSAN HEATHER SABATAKAKIS Mar 1973 Secretary 2005-10-13 UNTIL 2008-03-31 RESIGNED
WARREN PRICE Secretary 2005-02-24 UNTIL 2005-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingleby (1977) Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI REFINERS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NORGREN LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
SCOTBYTE SUPPLIES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ST JOHN SQUARE PROPERTY LIMITED WOKING ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
WICK HILL GROUP LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
INTERCHANGE DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PREVIEW DATA SYSTEMS GROUP LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DATA TRANSLATION NETWORKING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
QUALITYDELIGHT LIMITED BIRMINGHAM. Dissolved... DORMANT 99999 - Dormant Company
QUDIS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
SCH DISTRIBUTION LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
GLOBALDIS DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GOSDEN HOUSE MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SCH1 LIMITED BIRMINGHAM Dissolved... DORMANT 95110 - Repair of computers and peripheral equipment
HUSH CINEMA LTD SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KIRIAN INTERNATIONAL LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LAKESIDE FINANCE DUBLIN 2 IRELAND Active FULL None Supplied
LAKESIDE TREASURY DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
ALENT INVESTMENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW FINANCE (UK) LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW MEXICO HOLDINGS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
NUVIA NETWORKS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACDERMID PERFORMANCE ACQUISITIONS LTD WOKING UNITED KINGDOM Active FULL 64202 - Activities of production holding companies