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Company number
08047750

ELECTRONIC GUARD SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
ELECTRONIC GUARD SECURITY LIMITED
Company number
08047750
Registered office
36 ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY
Company type
Private Limited Company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Henson
ownership-of-shares-25-to-50-percent
Notified 15/01/2025
Mr Alan Henson
ownership-of-shares-25-to-50-percent
Notified 27/04/2016
Mrs Judith Storer-Henson
ownership-of-shares-25-to-50-percent
Notified 01/02/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Henson
born 08/1987 · England owns 25–50% of shares Notified 15/01/2025 Controls 3 companies
Mr Alan Henson
born 10/1953 · England owns 25–50% of shares Control ended 30/04/2025 Controls 2 companies
Mrs Judith Storer-Henson
born 11/1964 · England owns 25–50% of shares Control ended 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Person with significant control ceased Mrs Judith Storer-Henson
30/04/2025 Person with significant control ceased Mr Alan Henson
01/02/2025 Person with significant control added Mrs Judith Storer-Henson
15/01/2025 Person with significant control added Mr Adam Henson
27/04/2016 Person with significant control added Mr Alan Henson

Documents for ELECTRONIC GUARD SECURITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ELECTRONIC GUARD SECURITY LIMITED?
According to the official registry, the company number of ELECTRONIC GUARD SECURITY LIMITED is 08047750.
Where is ELECTRONIC GUARD SECURITY LIMITED registered?
The registered office is 36 ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY.
What is the SIC code of ELECTRONIC GUARD SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls ELECTRONIC GUARD SECURITY LIMITED?
Mr Adam Henson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ELECTRONIC GUARD SECURITY LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About ELECTRONIC GUARD SECURITY LIMITED (08047750)

ELECTRONIC GUARD SECURITY LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047750. Its registered office is at 36 ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Adam Henson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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