Walker Guidance Systems Limited

10220888

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UNIT 2 GENESIS, BASILDON, SS14 3WF

Incorporated 08/06/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

25620

Machining

71129

Other engineering activities

Officers

Gary Seymour Walker

director · Since 08/06/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Kevin Harvie

secretary · Since 26/09/2024

Also on 4 other boards

Mr Kevin Harvie

director · Since 26/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr George Adams

director · Since 05/02/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Walker Precision Engineering Limited

75–100% shares

75–100% votes

Appoint directors

4, Fullarton Drive, Glasgow, G32 8FA

Reg: Sc068820 · The Registrar Of Companies, Companies House, Scotland · Walker Precision Engineering Limited

Notified 08/06/2016

Former PSCs

Mr Mark John Walker

Ceased 08/06/2016

Mr Gary Seymour Walker

Ceased 08/06/2016

Bgf Gp Limited

Ceased 17/01/2018

Charges8 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 07/11/2025Registered 11/11/2025

Charge

outstanding

GEORGE ADAMS (AS CHARGEE)

Created 10/04/2025Registered 11/04/2025

Charge

outstanding

MARK JOHN WALKER

Created 26/09/2023Registered 12/10/2023

Charge

outstanding

GARY SEYMOUR WALKER

Created 26/09/2023Registered 11/10/2023

Charge

satisfied

EUAN BRUCE LOCKHART

Created 26/09/2023Registered 10/10/2023Satisfied 25/02/2025

Charge

outstanding

WALTHER INVESTMENTS LIMITED

Created 26/09/2023Registered 10/10/2023

Charge

outstanding

BGF NOMINEES LIMITED (AS "SECURITY TRUSTEE")

Created 26/09/2023Registered 05/10/2023

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/05/2018Registered 13/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/01/2018Registered 29/01/2018