GUARDIAN ALARMS LIMITED
- Company statusactive
- Company No01539554
- Age44 years 6 months Incorporated 19 January 1981
- Officers3
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
GUARDIAN ALARMS LIMITED is an active company incorporated on 19 January 1981 and based in London, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2024
Change Account Reference Date Company Current Extended
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 31 May 2024 |
| THOMAS, Simon Gareth | director | Jul 1986 | 31 May 2024 |
| WEST, Richard Mark | director | Jul 1973 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 31 May 2024 | |
| Margetson Holdings Limited | 10 Nov 2023 | |
| Mr John Anthony Finegan | Jan 1951 | 06 Apr 2016 |
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
DOWLING, Michael Lawrence, FINEGAN, John Anthony are mutual persons.
FINEGAN, John Anthony are mutual persons.
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