Menna Overview
Here’s a quick overview of GUARDIAN SECURITY & FIRE LIMITED 👀 — a London based business that started in 2004.
GUARDIAN SECURITY & FIRE LIMITED
- Company statusactive
- Company No05316506
- Age21 years 7 months Incorporated 17 December 2004
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
GUARDIAN SECURITY & FIRE LIMITED is an active company incorporated on 17 December 2004 and based in London, United Kingdom. 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)
80200 Security systems service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
2 Months Ago on 03 May 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Thomas Henry Greville | secretary | 29 Jun 2012 | |
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 29 Jun 2012 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 31 Mar 2020 | |
| Mr Simon Delaval Beart | Dec 1958 | 06 Apr 2016 |
| Mr Thomas Henry Greville Howard | Aug 1983 | 06 Apr 2016 |
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Here’s a quick overview of GUARDIAN SECURITY & FIRE LIMITED 👀 — a London based business that started in 2004.