Ltd Facts The UK company register, as filed

Register entry · No. 04467324

CODEGUARD SECURITY LIMITED

Active Private Limited Company Incorporated 21 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £392,014.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEGUARD SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £274,782 £392,014 1
30 Jun 2024 not published not published £294,045 £408,845 1
30 Jun 2023 not published not published £539,568 £452,774 1
30 Jun 2022 not published not published £600,318 £501,104 1
30 Jun 2021 not published not published £551,543 £531,784 1
30 Jun 2020 * not published not published £455,552 £550,267 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Andrew Norrington Director 21 Jun 2002 — September 1941 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Paul Andrew Norrington Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — September 1941 British · England
Carol Norrington Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CODEGUARD SECURITY LIMITED still trading?

The register shows CODEGUARD SECURITY LIMITED as active.

What does CODEGUARD SECURITY LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was CODEGUARD SECURITY LIMITED set up?

It was incorporated on 21 June 2002.

When are CODEGUARD SECURITY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CODEGUARD SECURITY LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs CODEGUARD SECURITY LIMITED?

CODEGUARD SECURITY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 04806671 HILLSTONE POWER LIMITED Active Private Limited Company Inc. 20 Jun 2003 27900 · Manufacture of other electrical equipment
  2. 04805351 PRECISION DEVICES INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Jun 2003 26400 · Manufacture of consumer electronics
  3. 04799505 INDUSTRIAL ELECTRIC ELEMENTS LIMITED Active Private Limited Company Inc. 16 Jun 2003 27900 · Manufacture of other electrical equipment
  4. 04782660 CALIBRATION,MAINTENANCE & REPAIR LTD Active Private Limited Company Inc. 30 May 2003 27900 · Manufacture of other electrical equipment
  5. 04781937 POWER FACTOR CORRECTION LIMITED Active Private Limited Company Inc. 30 May 2003 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House