GUARDIAN IT - LONDON
| Company Profile | Company Filings |
Overview
GUARDIAN IT is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
GUARDIAN IT was incorporated 26 years ago on 01/01/1998 and has the registered number: 03487754. The accounts status is FULL.
GUARDIAN IT was incorporated 26 years ago on 01/01/1998 and has the registered number: 03487754. The accounts status is FULL.
GUARDIAN IT - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SUITE 4 7TH FLOOR,
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRENCE JAMES ANDERSON | Jul 1966 | American | Director | 2019-07-31 | CURRENT |
| MR MICHAEL KENT ROBINSON | Mar 1957 | American | Director | 2019-07-31 | CURRENT |
| WALTER WILLIAM PASSMORE | Apr 1941 | British | Director | 1998-02-12 UNTIL 2001-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-01 UNTIL 1998-01-01 | RESIGNED | ||
| MICHAEL TOBIN | Jan 1964 | British | Director | 2022-01-11 UNTIL 2022-11-04 | RESIGNED |
| PETER MURRAY JAKOB | Sep 1959 | British | Secretary | 1998-01-01 UNTIL 2001-02-01 | RESIGNED |
| GAVIN CHARLES LONGSON | Secretary | 2005-02-16 UNTIL 2011-06-24 | RESIGNED | ||
| ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2001-02-01 UNTIL 2005-02-16 | RESIGNED |
| MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 1999-10-11 UNTIL 2002-07-18 | RESIGNED |
| MR KEITH TILLEY | Feb 1957 | British | Director | 2002-07-02 UNTIL 2017-09-25 | RESIGNED |
| MR MICHAEL JOHN THRELFALL | Aug 1961 | British | Director | 2018-02-21 UNTIL 2019-07-31 | RESIGNED |
| MR ROBERT C. SINGER | Nov 1955 | American | Director | 2011-06-30 UNTIL 2015-11-04 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2002-07-02 UNTIL 2011-06-30 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2001-12-01 UNTIL 2005-05-08 | RESIGNED |
| MR RICHARD RAWORTH | Feb 1942 | British | Director | 1998-01-01 UNTIL 2002-07-02 | RESIGNED |
| CHAIRMAN CHARLES WILLIAM QUINN | Mar 1962 | British | Director | 2017-09-25 UNTIL 2018-02-21 | RESIGNED |
| JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2002-07-02 UNTIL 2002-07-25 | RESIGNED |
| MICHAEL KEVIN MURATORE | Jun 1946 | American | Director | 2002-07-02 UNTIL 2005-01-04 | RESIGNED |
| MR PATRICK TREVOR MORLEY | Jun 1961 | British | Director | 2019-07-31 UNTIL 2022-01-11 | RESIGNED |
| MS SUSAN DIANE LYNCH | Dec 1961 | American | Director | 2017-11-10 UNTIL 2019-07-31 | RESIGNED |
| MR EDWARD CHARLES MCKEEVER | Sep 1959 | Usa | Director | 2015-11-04 UNTIL 2017-01-27 | RESIGNED |
| PETER MACLEAN | Jul 1948 | British | Director | 1998-01-01 UNTIL 2002-08-02 | RESIGNED |
| DEREK LEWIS | Mar 1947 | British | Director | 2001-10-11 UNTIL 2002-07-02 | RESIGNED |
| PETER MURRAY JAKOB | Sep 1959 | British | Director | 1998-01-01 UNTIL 2001-11-30 | RESIGNED |
| MR GARRY STEPHEN IAN GROWNS | Oct 1959 | British | Director | 2001-05-09 UNTIL 2002-07-25 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2002-07-02 UNTIL 2002-07-25 | RESIGNED |
| ROGER STEWART FAWCETT | Jan 1949 | British | Director | 2001-02-01 UNTIL 2001-10-11 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2017-01-27 UNTIL 2017-11-10 | RESIGNED |
| STEPHEN JOHN RODGERS DAWSON | Jun 1946 | British | Director | 1998-02-12 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sungard Availability Services Holdings (Uk), Ltd. | 2022-11-03 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sungard Availability Services Limited | 2016-04-06 - 2022-11-02 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |