REGARDE SECURITY LIMITED
Company details
- Registered name
- REGARDE SECURITY LIMITED
- Company number
- 04657741
- Registered office
- STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Vincent David Summers |
| 11/02/2008 | Secretary resigned | SWINFIELD, Darren Martin | — |
| 11/02/2008 | Secretary appointed | — | MOORE, Susan Claire |
| 24/11/2004 | Secretary resigned | BEXTON, Michelle | — |
| 24/11/2004 | Secretary appointed | — | SWINFIELD, Darren Martin |
| 20/06/2003 | Secretary resigned | LYNDSAY, Clarke | — |
| 20/06/2003 | Secretary appointed | — | BEXTON, Michelle |
| 05/02/2003 | Nominee-director resigned | WAYNE, Yvonne | — |
| 05/02/2003 | Nominee-secretary resigned | WAYNE, Harold | — |
| 05/02/2003 | Nominee-director appointed | — | WAYNE, Yvonne |
| 05/02/2003 | Nominee-secretary appointed | — | WAYNE, Harold |
| 05/02/2003 | Secretary appointed | — | LYNDSAY, Clarke |
| 05/02/2003 | Director appointed | — | SUMMERS, Vincent David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 48 ▲ 369% | 10 |
| Net assets | 38 ▲ 270% | 10 |
| Employees (avg) | 9 | 9 |
Documents for REGARDE SECURITY LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About REGARDE SECURITY LIMITED (04657741)
REGARDE SECURITY LIMITED is a private limited company incorporated on 5 February 2003 and registered in the United Kingdom under company number 04657741. Its registered office is at STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Vincent David Summers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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