LIVE · CORPUS
/ Dossier
■
GARDSEC LTD
Low- Status
- active
- Incorporated
- 2007-02-21
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS
GARDSEC LTD is a ltd registered in GB, incorporated 2007-02-21 (active).
Ownership & control
Owners / controllers
- GARDSEC LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Janos Koszeczbeneficial owner 50%→GARDSEC LTD
- 1Mrs Monika Adrienn Jutasibeneficial owner 50%→GARDSEC LTD
- 1Mr Janos Koszeczbeneficial owner 37.5%→GARDSEC LTD
- 1Mrs Monika Adrienn Jutasibeneficial owner 37.5%→GARDSEC LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 06122746
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-21
- Registered office
- Avondale House, 262 Uxbridge, Road, Hatch End, Middlesex, HA5 4HS
- SIC
- 43390
Officers · 3 active
- JUTASI, Monika Adriennsecretary · Hungarian · appt 2007-04-06
- JUTASI, Monika Adrienndirector · Hungarian · appt 2007-04-06
- KOSZECZ, Janosdirector · Hungarian · appt 2007-02-26
- CHARTERHOUSE SERVICES LTD(resigned)corporate secretary · appt 2007-02-26
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2007-02-21
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2007-02-21
Beneficial owners · PSC · 2 current
- ●Mr Janos Koszecz25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Monika Adrienn Jutasi25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.