GUARDIAN SECURITY LIMITED
- Company statusactive
- Company No06133426
- Age18 years 4 months Incorporated 1 March 2007
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
GUARDIAN SECURITY LIMITED is an active company incorporated on 1 March 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
4 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 31 Mar 2020 | |
| Guardian Security & Fire 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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