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Nom

Walker Guidance Systems LTD

Adresse
Unit 2 Genesis
Endeavour Drive
Basildon
SS14 3WF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Company Register Name Walker Guidance Systems Limited
Société Numéro de Registre 10220888 Show on Companies House
Statut de Société actif
Fondé8 juin 2016
AccountsSMALL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)25620 - Usinage
71129 - Activités d'ingénierie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Walker Precision Engineering Limited Status: Active Notified: 08/06/2016 Companies House Number: Sc068820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgf Gp Limited Status: Ceased Notified: 21/12/2017 Ceased: 17/01/2018 Nature of Control
  • Significant influence or control
  • Walker, Gary Seymour Status: Ceased Notified: 08/06/2016 Ceased: 08/06/2016 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Mark John Status: Ceased Notified: 08/06/2016 Ceased: 08/06/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Carnie, Paul James Basildon, England Status: Active Notified: 18/05/2020 Role: Secretary
    Carnie, Paul James Glasgow East Investment Park, Glasgow, Scotland Status: Active Notified: 26/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Lockhart, Euan Bruce Glasgow East Investment Park, Glasgow, Scotland Status: Active Notified: 26/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: Scottish
    Walker, Gary Seymour Bothwell, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Mark John Bothwell, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 26/09/2023 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Mark John Bothwell, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 26/09/2023 Role: Secretary