GUARDPASS LIMITED - BROMLEY


Company Profile Company Filings

Overview

GUARDPASS LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
GUARDPASS LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GUARDPASS LIMITED - BROMLEY

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development

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

36 SCOTTS ROAD
BROMLEY
BR1 3QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVSQUAD LIMITED (until 21/04/2023)
TEMPROVIDE LIMITED (until 10/08/2022)
YAP JOBS LIMITED (until 02/11/2017)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHZAD ALI Jul 1979 British Director 2018-04-13 CURRENT
RIGHT SKILLS LIMITED Corporate Director 2014-01-13 UNTIL 2014-03-03 RESIGNED
MR ZIAD TASSABEHJI Sep 1964 Mauritian Director 2016-11-29 UNTIL 2018-04-24 RESIGNED
MR SHAHZAD ALI Jul 1979 British Director 2015-04-23 UNTIL 2017-11-02 RESIGNED
MR SHAHAB ALI Jul 1979 Pakistani Director 2017-11-02 UNTIL 2018-12-20 RESIGNED
MS MADIHA ADIL Aug 1981 British Director 2013-09-30 UNTIL 2014-01-12 RESIGNED
MS MADIHA ADIL Aug 1981 British Director 2014-03-03 UNTIL 2015-06-25 RESIGNED
WINDCLIFF LIMITED Corporate Director 2014-01-13 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Get Licensed Limited 2019-10-09 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Altech Investments Limited 2017-11-08 - 2019-10-09 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shahzad Ali 2017-10-13 - 2017-11-08 7/1979 Mitcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Guardpass Limited 2023-09-29 31-12-2022 £287,938 equity
DEVSQUAD Limited 2022-10-01 31-12-2021 £164,778 equity
Temprovide Limited 2021-10-01 31-12-2020 £348,424 equity
Temprovide Limited 2021-02-04 28-02-2020 £96,098 equity
Temprovide Limited 2019-11-30 28-02-2019 £106,569 equity
Temprovide Limited 2018-08-29 28-02-2018 £24 Cash
Temprovide Limited 2018-01-19 28-02-2017 £226,064 equity
Yap Jobs Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £93,714 Cash £309,614 equity
Yap Jobs Limited - Limited company - abbreviated - 11.6 2015-07-01 31-03-2015 £1,293 Cash £238,834 equity

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