Walker Guidance Systems Limited
10220888
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 08/06/2016
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 26/09/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
director · Since 05/02/2025
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
secretary · Since 26/09/2024
Former
secretary · Resigned 26/09/2023
director · Resigned 26/09/2023
secretary · Resigned 26/09/2024
director · Resigned 26/09/2024
director · Resigned 16/01/2025
Persons with Significant Control
Walker Precision Engineering Limited
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
LLOYDS BANK COMMERCIAL FINANCE LIMITED
CYNERGY BUSINESS FINANCE LIMITED
GEORGE ADAMS (AS CHARGEE)
MARK JOHN WALKER
GARY SEYMOUR WALKER
EUAN BRUCE LOCKHART
WALTHER INVESTMENTS LIMITED
BGF NOMINEES LIMITED (AS "SECURITY TRUSTEE")
LLOYDS BANK COMMERCIAL FINANCE LIMITED
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 2 GENESIS
BASILDON