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Companies House/Billericay/Company profile

GILES SECURITY LTD.

Active
04974360·incorporated 2003-11-24

GILES SECURITY LTD. is an active UK private limited company, incorporated on 24 November 2003 at Companies House (number 04974360; OpenRegistry canonical ID GB-04974360-giles-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,134 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-24
Registered Address
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

GILES SECURITY LTD. has 2 persons with significant control on file:

  • Mr Mark Samuel Giles born 1967 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pamela Iris Giles born 1968 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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