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Home > England & Wales Companies > GALLAGHER SECURITY EUROPE LIMITED
Company Information for

GALLAGHER SECURITY EUROPE LIMITED

TOURNAMENT FIELDS, AGINCOURT ROAD, WARWICK, CV34 6XZ,
Company Registration Number
02668611
Private Limited Company
Active

Company Overview

About Gallagher Security Europe Ltd
GALLAGHER SECURITY EUROPE LIMITED was founded on 1991-12-05 and has its registered office in Warwick. The organisation's status is listed as "Active". Gallagher Security Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GALLAGHER SECURITY EUROPE LIMITED
 
Legal Registered Office
TOURNAMENT FIELDS
AGINCOURT ROAD
WARWICK
CV34 6XZ
Other companies in CV11
 
Telephone024 7647 0149
 
Previous Names
GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED23/09/2011
GALLAGHER SECURITY EUROPE LIMITED19/07/2004
Filing Information
Company Number 02668611
Company ID Number 02668611
Date formed 1991-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787455964  
Last Datalog update: 2024-01-08 19:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHER SECURITY EUROPE LIMITED
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Company Officers of GALLAGHER SECURITY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JEANNE SPACKMAN
Company Secretary 2003-06-18
DAVID BENTLEY
Director 2007-10-01
WILLIAM MURRAY GALLAGHER
Director 1991-12-05
STEVEN JAMES TUCKER
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
BIRGER KIRSTEN
Director 2000-11-02 2007-09-28
STEVE BUCKLEY
Company Secretary 2000-11-02 2003-06-18
IAN STUART GALLAGHER
Company Secretary 1995-11-13 2000-11-02
NIGEL BRETT TAWSE
Director 1998-02-02 2000-11-02
GRAHAM DAVID HARPER
Director 1994-05-11 1998-04-20
STEPHEN LESLIE ALDRIDGE
Director 1991-12-19 1997-05-13
NEIL RICHARDSON
Director 1991-12-19 1996-12-30
BARNARD ARTHUR TOULSON
Company Secretary 1994-05-11 1995-11-13
ADRIAN MICHAEL BERGER
Company Secretary 1991-12-05 1994-01-31
ADRIAN MICHAEL BERGER
Director 1991-12-05 1994-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-05 1991-12-05
INSTANT COMPANIES LIMITED
Nominated Director 1991-12-05 1991-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28Memorandum articles filed
2023-06-28Resolutions passed:<ul><li>Resolution Documents approved/directors auth to execute and deliver finance documents 31/05/2023<li>Resolution alteration to articles</ul>
2023-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 026686110002
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-22CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS
2022-11-16DIRECTOR APPOINTED MS MARION ANDEWEG
2022-11-16DIRECTOR APPOINTED MS MARION ANDEWEG
2022-11-16AP01DIRECTOR APPOINTED MS MARION ANDEWEG
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AREND GRAAFHUIS
2022-06-30AP01DIRECTOR APPOINTED MR SIMON AREND GRAAFHUIS
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TUCKER
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Security House Unit 5 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-15CH01Director's details changed for Mr Kahl Damian Batham on 2019-09-20
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-27AP01DIRECTOR APPOINTED MR KAHL DAMIAN BATHAM
2019-09-26AP03Appointment of Mr Simon Arend Graafhuis as company secretary on 2019-09-20
2019-09-26TM02Termination of appointment of Jeanne Spackman on 2019-09-20
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-05AP01DIRECTOR APPOINTED MR RICHARD JAMES HUISON
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-29CH03SECRETARY'S DETAILS CHNAGED FOR JEANNE SPACKMAN on 2018-11-29
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2018-01-10AD02Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
2017-08-16AP01DIRECTOR APPOINTED STEVEN JAMES TUCKER
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 53000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 53000
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr William Murray Gallagher on 2015-12-05
2015-10-30AD03Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 53000
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 53000
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY GALLAGHER / 01/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 01/11/2013
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0105/12/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-12AD02Register inspection address has been changed
2011-12-12AR0105/12/11 FULL LIST
2011-09-23RES15CHANGE OF NAME 17/09/2011
2011-09-23CERTNMCOMPANY NAME CHANGED GALLAGHER SECURITY MANAGEMENT SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/09/11
2010-12-16AR0105/12/10 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-08AR0105/12/09 FULL LIST
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-12288cSECRETARY'S CHANGE OF PARTICULARS / JEANNE SPACKMAN / 30/11/2008
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-09225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-12-06363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2006-12-06363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-05363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-23363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-19CERTNMCOMPANY NAME CHANGED GALLAGHER SECURITY EUROPE LIMITE D CERTIFICATE ISSUED ON 19/07/04
2004-01-11363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: CURRIERS CLOSE CANLEY COVENTRY WEST MIDLANDS CV4 8AW
2003-07-11288bSECRETARY RESIGNED
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: CURRIERS CLOSE, CANLEY, COVENTRY, WEST MIDLANDS CV4 8AW
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-15363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-09363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-31363(288)DIRECTOR RESIGNED
1999-01-31363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-18363(288)DIRECTOR RESIGNED
1998-02-18363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-12288aNEW DIRECTOR APPOINTED
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-06-21CERTNMCOMPANY NAME CHANGED GALLAGHER SECURITY (U.K.) LIMITE D CERTIFICATE ISSUED ON 24/06/96
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-25363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1996-01-19288SECRETARY RESIGNED
1996-01-19288NEW SECRETARY APPOINTED
1995-06-15395PARTICULARS OF MORTGAGE/CHARGE
1994-12-13363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-06-29Ad 10/06/94--------- si 48000@1=48000 ic 5000/53000
1994-05-17 nc 5000/100000 11/05/94
1994-05-17Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1992-12-09Return made up to 05/12/92; full list of members
1992-04-06Ad 19/12/91--------- si 4998@1=4998 ic 2/5000
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER SECURITY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER SECURITY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-06-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER SECURITY EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GALLAGHER SECURITY EUROPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GALLAGHER SECURITY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER SECURITY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as GALLAGHER SECURITY EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER SECURITY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER SECURITY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAGHER SECURITY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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