GUARDIAN GLOBAL TECHNOLOGY GROUP LTD - PYLE


Company Profile Company Filings

Overview

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD is a Private Limited Company from PYLE WALES and has the status: Active.
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933891. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD - PYLE

This company is listed in the following categories:
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 30/09/2024

Registered Office

MERLIN HOUSE BRUNEL COURT
PYLE
BRIDGEND
CF33 6BL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KURT FLOOD Sep 1975 British Director 2020-02-07 CURRENT
MS JACQUELINE WATSON May 1970 British Director 2018-09-25 CURRENT
MARK TATTOLI Secretary 2021-05-15 CURRENT
MR LESLEY ALAN WEISNER Jan 1955 Canadian Director 2020-12-21 CURRENT
MS SUZANNAH MAXTED Jul 1962 British Director 2003-10-15 UNTIL 2013-03-28 RESIGNED
MR JEFFREY MICHAEL WEST Aug 1954 American Director 2018-09-25 UNTIL 2020-12-21 RESIGNED
MR EMYR-WYN FRANCIS Secretary 2015-01-21 UNTIL 2017-07-25 RESIGNED
MR IAIN CREASEY MAXTED Secretary 2017-07-25 UNTIL 2021-04-30 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Secretary 2003-10-15 UNTIL 2015-01-21 RESIGNED
MR STEPHEN KENT Sep 1966 British Director 2008-12-23 UNTIL 2012-06-07 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2011-12-01 UNTIL 2018-09-25 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Director 2003-10-15 UNTIL 2021-04-30 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2018-01-19 UNTIL 2018-09-25 RESIGNED
MR KEVIN JOHN FORBES Jan 1958 British Director 2012-06-07 UNTIL 2017-05-18 RESIGNED
MR PATRICK GERARD KEENAN Oct 1951 British Director 2013-07-25 UNTIL 2015-11-28 RESIGNED
MR EMYR-WYN FRANCIS Apr 1977 Welsh Director 2016-01-20 UNTIL 2020-01-20 RESIGNED
MR KEVIN WOOD BINNIE Jan 1974 British Director 2017-05-18 UNTIL 2017-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Wood Binnie 2017-05-18 - 2017-12-27 1/1974 Pyle   Bridgend Significant influence or control
Mr Emyr Wyn Francis 2016-10-15 - 2018-09-25 4/1977 London   Significant influence or control
Mr William Mccall 2016-10-15 - 2018-09-25 3/1964 London   Significant influence or control
Mr Iain Creasey Maxted 2016-10-15 - 2018-09-25 11/1963 London   Significant influence or control
Mr Kevin John Forbes 2016-10-15 - 2017-05-18 1/1958 Pyle   Bridgend Significant influence or control
Guardian Holdings Limited 2016-10-15 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2023-09-27 31-12-2022 £-2,500 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2022-10-01 31-12-2021 £-1,500 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2021-09-30 31-12-2020 £900 equity
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2020-12-23 31-12-2019
GUARDIAN_GLOBAL_TECHNOLOG - Accounts 2019-12-21 31-12-2018

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