Menna Overview
Here’s a quick overview of CNIGUARD LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2005.
CNIGUARD LTD
- Company statusactive
- Company No05483624
- Age21 years 1 month Incorporated 17 June 2005
- Officers7
Address
4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
CNIGUARD LTD is an active company incorporated on 17 June 2005 and based in Borehamwood, Hertfordshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
2 Months Ago on 21 May 2026
Capital Allotment Shares
2 Months Ago on 06 May 2026
Capital Allotment Shares
2 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Stephen Paul | secretary | 08 Jun 2010 | |
| COOPER, Ian Christopher | director | May 1967 | 28 Jan 2020 |
| FERNANDEZ-SILVA, Joaquin | director | Sep 1972 | 07 Jun 2021 |
| JHANGIANI, Nikhil | director | Oct 1966 | 23 Jun 2011 |
| MATHIEU, Bruno Emmanuel Pascal | director | Aug 1960 | 08 Jun 2018 |
| QUIRE, Christopher S | director | Dec 1968 | 01 Jan 2022 |
| WESTCOTT, Michael | director | Sep 1962 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Partners Limited | 01 Dec 2022 | |
| Doctor Edward Klinger | May 1961 | 06 Apr 2016 |
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Here’s a quick overview of CNIGUARD LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2005.