Menna Overview
Here’s a quick overview of LANDGUARD SYSTEMS LIMITED 👀 — a Romsey, Hampshire based business that started in 2006.
LANDGUARD SYSTEMS LIMITED
- Company statusactive
- Company No05672024
- Age20 years 6 months Incorporated 11 January 2006
- Officers3
Address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, England
LANDGUARD SYSTEMS LIMITED is an active company incorporated on 11 January 2006 and based in Romsey, Hampshire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Jun 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Steven John | director | Jul 1973 | 11 Jan 2006 |
| MIDDLEMISS, Stephen John | director | Jul 1962 | 11 Jan 2016 |
| STEARNE, Andrew | director | Mar 1967 | 11 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landguard Nexus Limited | 07 Apr 2021 | |
| Mr Steven John Matthews | Jul 1973 | 06 Apr 2016 |
| Mr Andrew Stearne | Mar 1967 | 06 Apr 2016 |
| Mr Andrew Slater | Feb 1970 | 06 Apr 2016 |
| Mr Andrew Martin Sinclair | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of LANDGUARD SYSTEMS LIMITED 👀 — a Romsey, Hampshire based business that started in 2006.