LIVE · CORPUS
/ Dossier
■
CODEGUARD SECURITY LIMITED
Low- Status
- active
- Incorporated
- 2002-06-21
- Legal form
- ltd
- Activity
- 27900
- Registered office
- Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
CODEGUARD SECURITY LIMITED is a ltd registered in GB, incorporated 2002-06-21 (active).
Ownership & control
Owners / controllers
- CODEGUARD SECURITY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Carol Norringtonbeneficial owner 50%→CODEGUARD SECURITY LIMITED
- 1Carol Norringtonbeneficial owner 37.5%→CODEGUARD SECURITY LIMITED
- 1Paul Andrew Norringtonbeneficial owner 62.5%→CODEGUARD SECURITY LIMITED
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 04467324
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-21
- Registered office
- Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
- SIC
- 27900
Officers · 1 active
- NORRINGTON, Paul Andrewdirector · British · appt 2002-06-21
- TAYLOR, Stephen(resigned)secretary · British · appt 2002-06-21
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-06-21
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-06-21
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 2002-06-21
Beneficial owners · PSC · 2 current
- ●Carol Norrington25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Paul Andrew Norrington50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CODEGUARD SECURITY LIMITED. Notes are community-contributed leads, not verified facts.
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