IXGUARDIAN LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
IXGUARDIAN LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
IXGUARDIAN LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937781. The accounts status is DORMANT.
IXGUARDIAN LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937781. The accounts status is DORMANT.
IXGUARDIAN LIMITED - HOUNSLOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UNIT B HEATHROW CORPORATE PARK
HOUNSLOW
MIDDLESEX
TW4 6ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRENCE JAMES ANDERSON | Jul 1966 | American | Director | 2019-07-31 | CURRENT |
| MR PATRICK TREVOR MORLEY | Jun 1961 | British | Director | 2019-07-31 | CURRENT |
| PETER MURRAY JAKOB | Sep 1959 | British | Director | 2000-02-25 UNTIL 2001-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
| PETER MURRAY JAKOB | Sep 1959 | British | Secretary | 2000-02-25 UNTIL 2001-01-18 | RESIGNED |
| MS SUSAN DIANE LYNCH | Dec 1961 | American | Director | 2017-11-10 UNTIL 2019-07-31 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2017-01-27 UNTIL 2017-11-10 | RESIGNED |
| PETER JOHN COLES | Oct 1961 | British | Director | 2001-05-04 UNTIL 2001-11-20 | RESIGNED |
| MR GARRY STEPHEN IAN GROWNS | Oct 1959 | British | Director | 2001-05-04 UNTIL 2002-01-24 | RESIGNED |
| TREVOR BRANCH | May 1957 | British | Director | 2000-03-23 UNTIL 2002-01-24 | RESIGNED |
| JOHN ALLEN | Feb 1954 | British | Director | 2001-05-04 UNTIL 2001-08-31 | RESIGNED |
| PETER MACLEAN | Jul 1948 | British | Director | 2000-02-25 UNTIL 2002-08-02 | RESIGNED |
| GAVIN CHARLES LONGSON | Secretary | 2005-02-16 UNTIL 2011-06-24 | RESIGNED | ||
| MICHAEL KEVIN MURATORE | Jun 1946 | American | Director | 2002-07-18 UNTIL 2004-11-12 | RESIGNED |
| CHAIRMAN CHARLES WILLIAM QUINN | Mar 1962 | British | Director | 2017-09-25 UNTIL 2018-02-21 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2002-01-24 UNTIL 2005-05-08 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2002-07-18 UNTIL 2011-06-30 | RESIGNED |
| MR ROBERT C. SINGER | Nov 1955 | American | Director | 2011-06-30 UNTIL 2015-11-04 | RESIGNED |
| MR MICHAEL JOHN THRELFALL | Aug 1961 | British | Director | 2018-02-21 UNTIL 2019-07-31 | RESIGNED |
| MR KEITH TILLEY | Feb 1957 | British | Director | 2002-07-18 UNTIL 2017-09-25 | RESIGNED |
| MR EDWARD CHARLES MCKEEVER | Sep 1959 | Usa | Director | 2015-11-04 UNTIL 2017-01-27 | RESIGNED |
| ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2001-01-18 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Guardian It | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |