GUARDIAN SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

GUARDIAN SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUARDIAN SECURITY LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133426. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GUARDIAN SECURITY LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

PEACHEY & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HENRY GREVILLE HOWARD Aug 1983 British Director 2012-06-29 CURRENT
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2012-06-29 UNTIL 2020-08-28 RESIGNED
IAN GOLDING Nov 1964 British Director 2007-03-01 UNTIL 2017-06-21 RESIGNED
HELEN GOLDING Secretary 2007-03-01 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2020-03-31 - 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Guardian Security & Fire Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Henry Greville Howard 2016-04-06 - 2020-03-31 8/1983 London   Significant influence or control
Mr Simon Delaval Beart 2016-04-06 - 2020-03-31 12/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GUARDIAN SECURITY LIMITED 2016-03-31 30-06-2015 £1 Cash £-2,486 equity

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