ABOUT GBSG LTD
What sets us apart from other security and fire providers is our approach. Whether you’re a homeowner or a national business, we will work with you to provide the best long-term solution, tailored to your precise security and fire needs.
With over 30 years’ experience, you can trust us to provide the best value security and fire system to protect and manage your home or business. We promise complete security which means that we won’t shoe-horn an existing product to fit your requirements. Rather, we will work with you to design a tailored solution that provides real long-term benefits.
We are able to service all of your fire and security needs, meaning you have a single point of contact for all of your security services. We never use third parties for CCTV monitoring or alarms and our understanding of system capability sets us apart from our competitors; we are experts at providing integration to save you money without sacrificing your security performance.
Through GBSG Pulse® we support our clients with a 24-hour callout service for emergency engineers. This service is supported by a system Help Desk which gives us the ability to connect to security systems remotely and give you a prompt response to all queries.
We pride ourselves on providing quality solutions backed up by a quality service. To ensure that we consistently deliver on this, we are independently assessed by the UK’s leading security and fire safety bodies, including the
Helping to protect what’s most important in life, we offer a variety of home security solutions. Easy-to-use, our security solutions can be integrated with home automation systems and controlled remotely via mobile devices.
KEY FINANCES
Year
2016
Assets
£1908.73k
▲ £214.41k (12.65 %)
Cash
£337.92k
▼ £-62.74k (-15.66 %)
Liabilities
£1442.37k
▼ £-25.9k (-1.76 %)
Net Worth
£466.36k
▲ £240.31k (106.31 %)
REGISTRATION INFO
-
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-
UK
-
South Holland
- Company name
- GBSG LTD
- Company number
- 01772597
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Nov 1983
Age - 42 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.gbsg.co.uk
- Phones
-
01775 821 100
01775 821 395
01775 823 024
- Registered Address
- 24 HIGH STREET,
DONINGTON,
SPALDING,
LINCS,
PE11 4TA
ECONOMIC ACTIVITIES
- 80200
- Security systems service activities
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LAST EVENTS
- 04 Jan 2017
- Confirmation statement made on 27 December 2016 with updates
- 24 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 04 Jan 2016
- Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 6,800
CHARGES
-
16 August 1989
- Status
- Outstanding
- Delivered
- 18 August 1989
-
Persons entitled
- Lloyds Bank PLC
- Description
- (Including trade fixtures). Fixed and floating charges over…
-
14 February 1986
- Status
- Satisfied
on 22 August 2003
- Delivered
- 19 February 1986
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed charge on all book debts & other debts owing to the…
See Also
Last update 2018
GBSG LTD DIRECTORS
Matthew James Cole
Acting
- Appointed
- 18 February 2015
- Role
- Secretary
- Address
- 24 High Street, Donington, Spalding, Lincs, PE11 4TA
- Name
- COLE, Matthew James
Mary Ellen Breen
Acting
- Appointed
- 08 January 2013
- Occupation
- Admin Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 24 High Street, Donington, Spalding, Lincs, PE11 4TA
- Country Of Residence
- England
- Name
- BREEN, Mary Ellen
Neil Michael Jackson
Acting
- Appointed
- 16 February 2004
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Holmlea, Park Lane, Donington, Spalding, Lincolnshire, England, PE11 4UE
- Country Of Residence
- United Kingdom
- Name
- JACKSON, Neil Michael
David Simpson
Acting
- Appointed
- 16 February 2004
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 7 Percheron Drive, Spalding, Lincolnshire, PE11 3GH
- Country Of Residence
- England
- Name
- SIMPSON, David
Helen Elizabeth Wright
Acting
- Appointed
- 22 June 1994
- Occupation
- Sales Coordinator
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Holme House, Kirton Holme, Boston, Lincolnshire, PE20 1TE
- Country Of Residence
- England
- Name
- WRIGHT, Helen Elizabeth
Stephen Charles Wright
Acting
PSC
- Occupation
- Managing Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- Holme House, Kirton Holme, Boston, Lincolnshire, PE20 1TE
- Country Of Residence
- England
- Name
- WRIGHT, Stephen Charles
- Notified On
- 27 December 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Thomas Wright
Acting
- Appointed
- 05 March 2009
- Occupation
- Company Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- The Limes, Double Street, Spalding, Lincolnshire, England, PE11 2AA
- Country Of Residence
- England
- Name
- WRIGHT, Thomas
Marilyn Ewings
Resigned
- Resigned
- 25 June 1997
- Role
- Secretary
- Address
- Plot 1 High Street, Swineshead, Boston, Lincolnshire, PE20 3LT
- Name
- EWINGS, Marilyn
Susan Doris Gammons
Resigned
- Appointed
- 01 August 2003
- Resigned
- 01 April 2011
- Role
- Secretary
- Address
- 94 Siltside, Gosberton Risegate, Spalding, Lincolnshire, PE11 4ET
- Name
- GAMMONS, Susan Doris
Colin Arthur Lingard
Resigned
- Appointed
- 01 August 1999
- Resigned
- 31 July 2003
- Role
- Secretary
- Address
- 12 Home Close, Bracebridge Heath, Lincoln, LN4 2LP
- Name
- LINGARD, Colin Arthur
Teresa Morgan
Resigned
- Appointed
- 01 April 2011
- Resigned
- 23 February 2015
- Role
- Secretary
- Address
- 24 High Street, Donington, Spalding, Lincs, PE11 4TA
- Name
- MORGAN, Teresa
Mark Richad Rose
Resigned
- Appointed
- 25 June 1997
- Resigned
- 01 August 1999
- Role
- Secretary
- Address
- The Spread Sutton Crosses, Lone Sutton, Spalding, Lincolnshire, PE12 9AU
- Name
- ROSE, Mark Richad
John David Barnsdale
Resigned
- Resigned
- 09 March 2009
- Occupation
- Retired Builder
- Role
- Director
- Age
- 103
- Nationality
- British
- Address
- 11 Mill Lane, Donington, Spalding, Lincolnshire, PE11 4TL
- Name
- BARNSDALE, John David
Thomas Marten Dunn
Resigned
- Resigned
- 30 July 1992
- Occupation
- Intruder Alarms Surveyor
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 22 Glebe Road, Humberston, Grimsby, South Humberside, DN36 4JR
- Name
- DUNN, Thomas Marten
Marilyn Ewings
Resigned
- Resigned
- 31 October 1997
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Plot 1 High Street, Swineshead, Boston, Lincolnshire, PE20 3LT
- Name
- EWINGS, Marilyn
Ronald Green
Resigned
- Appointed
- 01 May 1992
- Resigned
- 03 October 2003
- Occupation
- Security Systems Surveyor
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 17 Linden Way, Boston, Lincolnshire, PE21 9DY
- Name
- GREEN, Ronald
Michael Kenneth Olds
Resigned
- Appointed
- 01 January 2000
- Resigned
- 31 October 2001
- Occupation
- Alarm Company Manager
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Rose Cottage, 14 Carlton Road, Bassingham, Lincoln, Lincolnshire, LN5 9HB
- Name
- OLDS, Michael Kenneth
REVIEWS
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Excellent according to the company’s financial health.