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Companies House/Swansea/Company profile

SECURED GUARD SERVICES LIMITED

Active
09266065·incorporated 2014-10-15

SECURED GUARD SERVICES LIMITED is an active UK private limited company, incorporated on 15 October 2014 at Companies House (number 09266065; OpenRegistry canonical ID GB-09266065-secured-guard-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-15
Registered Address
LAKESIDE BUILDING UNIT 21 PENRICE COURT, ENTERPRISE PARK, SWANSEA, SA6 8QW
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

SECURED GUARD SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Matthew Carl Giffard born 1979 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Sinclair Little born 1970 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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