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 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
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 |
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 |