GUIDANCE AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
GUIDANCE AUTOMATION LIMITED
COMPANY NUMBER
09200454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
02/09/2014
(10 years and 3 months old)
WEBSITE
www.guidanceautomation.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/09/2014
06/11/2014
GUIDANCE INDUSTRIAL INNOVATION LTD
LEICESTERSHIRE
LE19 1WY
Telephone: 01162436250
TPS: No
Unit 2
Meridian South
Meridian Business Park
Leicester, Leicestershire
LE19 1WY
Telephone: 2292600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHAWK WACE GROUP | Active - Accounts Filed | View Report |
| GUIDANCE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Joseph West (932816511) Appointed |
| 10/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUIDANCE AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUIDANCE AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUIDANCE AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2014 - 30/11/2016 (2 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/09/2014 - 18/12/2015 (1 years and 3 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/09/2014 - 30/11/2016 (2 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Joseph West (932816511) Appointed |
| 10/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Brian Dixon Walters (921990015) has left the board |
| 04/01/2024 | Steven Francis Nicola (919339728) has left the board |
| 04/01/2024 | Brian Dixon Walters (919339520) has left the board |
| 27/09/2023 | Joseph Carlo Bartolacci (910014750) has left the board |
| 27/09/2023 | New Board Member Paul Edmund Rivers (914886609) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Brian Dixon Walters (919339520) Appointed |
| 06/02/2017 | Brian Dixon Walters (922007265) has left the board |
| 06/02/2017 | New Board Member Steven Francis Nicola (919339728) Appointed |
| 06/02/2017 | Steven Francis Nicola (922007086) has left the board |
| 16/12/2016 | Joseph Carlo Bartolacci (922007466) has left the board |
| 16/12/2016 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 09/12/2016 | New Board Member Joseph Carlo Bartolacci (922007466) Appointed |
| 09/12/2016 | New Board Member Brian Dixon Walters (922007265) Appointed |
| 09/12/2016 | New Board Member Steven Francis Nicola (922007086) Appointed |
| 07/12/2016 | Allan Charles Edwin Cockell (910226718) has left the board |
| 07/12/2016 | Gisele Karen Laywood (920952276) has left the board |
| 07/12/2016 | Jan Grothusen (920114000) has left the board |
| 07/12/2016 | New Company Secretary Brian Dixon Walters (921990015) Appointed |
| 07/12/2016 | Paul Rivers (919062029) has left the board |
| 03/11/2016 | New Annual Return filed |
| 09/08/2016 | Daniel Oliver Ralph (913641006) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | Daniel Oliver Ralph (920529026) has left the board |
| 01/07/2016 | New Company Secretary Gisele Karen Laywood (920952276) Appointed |
| 05/05/2016 | Allan Charles Edwin Cockell (920752720) has left the board |
| 05/05/2016 | New Board Member Allan Charles Edwin Cockell (910226718) Appointed |
| 28/04/2016 | New Board Member Allan Charles Edwin Cockell (920752720) Appointed |
| 22/02/2016 | New Company Secretary Daniel Oliver Ralph (920529026) Appointed |
| 22/02/2016 | New Company Secretary Daniel Oliver Ralph (920529026) Appointed |
| 22/02/2016 | Malcolm Thomas Roberts (919062028) has left the board |
| 22/02/2016 | Malcolm Thomas Roberts (919062028) has left the board |
| 25/09/2015 | New Annual Return filed |
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