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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
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)25620 - Usinage
71129 - Activités d'ingénierie
Statut de Sociétéactive
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