CELL GUARD TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
CELL GUARD TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELL GUARD TECHNOLOGIES LTD was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CELL GUARD TECHNOLOGIES LTD was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CELL GUARD TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURITY SOLUTIONS CELL GUARD LIMITED (until 11/11/2020)
SECURITY SOLUTIONS CELL GUARD LIMITED (until 11/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATHALIE RITA ANDRE VAN 'S-GRAVENHAGE | Oct 1973 | British | Director | 2021-02-06 | CURRENT |
| MISS JADE CARNIN | Jun 1995 | Belgian | Director | 2019-05-16 | CURRENT |
| MS NATHALIE JANSEN | Oct 1973 | British | Director | 2020-02-03 UNTIL 2020-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nathalie Van 'S-Gravenhage | 2023-03-30 | 10/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Jade Carnin | 2019-05-16 - 2023-03-30 | 6/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cell Guard Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 31-05-2023 | £3,524 Cash £48,638 equity |
| Cell Guard Technologies Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £3,524 Cash £48,638 equity |
| Cell Guard Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £5,678 Cash £3,566 equity |
| Cell Guard Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-05-2020 | £4,860 Cash £3,816 equity |