GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
- Company statusactive
- Company No04933891
- Age21 years 9 months Incorporated 15 October 2003
- Officers3
Address
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL, Wales
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD is an active company incorporated on 15 October 2003 and based in Pyle, Bridgend, Wales. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TATTOLI, Mark | secretary | 15 May 2021 | |
| FLOOD, James Kurt | director | Sep 1975 | 07 Feb 2020 |
| WATSON, Jacqueline | director | May 1970 | 25 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Wood Binnie | Jan 1974 | 18 May 2017 |
| Mr William Mccall | Mar 1964 | 15 Oct 2016 |
| Mr Iain Creasey Maxted | Nov 1963 | 15 Oct 2016 |
| Mr Emyr Wyn Francis | Apr 1977 | 15 Oct 2016 |
| Mr Kevin John Forbes | Jan 1958 | 15 Oct 2016 |
| Guardian Holdings Limited | 15 Oct 2016 |
Related Companies
FLOOD, James Kurt, WATSON, Jacqueline, MAXTED, Iain Creasey, BINNIE, Kevin Wood, FORBES, Kevin John, KEENAN, Patrick Gerard, KENT, Stephen, KERR, Mark Robert, MAXTED, Suzannah, MCCALL, William, WEISNER, Lesley Alan, WEST, Jeffrey Michael are mutual persons.
FLOOD, James Kurt, WATSON, Jacqueline, MAXTED, Iain Creasey, FORBES, Kevin John, FRANCIS, Emyr-Wyn, KEENAN, Patrick Gerard, KENT, Stephen, KERR, Mark Robert, MAXTED, Suzannah, MCCALL, William, WEISNER, Lesley Alan, WEST, Jeffrey Michael are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
WATSON, Jacqueline are mutual persons.
MAXTED, Iain Creasey, FRANCIS, Emyr-Wyn are mutual persons.
MAXTED, Iain Creasey, FRANCIS, Emyr-Wyn, MAXTED, Suzannah are mutual persons.
MAXTED, Iain Creasey, MAXTED, Suzannah are mutual persons.
MAXTED, Iain Creasey, MAXTED, Suzannah are mutual persons.
MAXTED, Iain Creasey are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FORBES, Kevin John are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FORBES, Kevin John, KENT, Stephen, MCCALL, William are mutual persons.
FORBES, Kevin John, MCCALL, William are mutual persons.
FORBES, Kevin John, KENT, Stephen are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
FRANCIS, Emyr-Wyn are mutual persons.
KENT, Stephen are mutual persons.
KENT, Stephen are mutual persons.
KENT, Stephen are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert, MCCALL, William are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
KERR, Mark Robert are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
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