GUARDIAN IT
Active - Accounts Filed
General Information
NAME
GUARDIAN IT
COMPANY NUMBER
03487754
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1998
(26 years and 10 months old)
WEBSITE
www.guardianit.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2003
18/12/2003
GUARDIAN IT LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 01932835900
TPS: No
Suite 4 7th Floor,
50 Broadway
London
SW1H 0DB
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNGARD AVAILABILITY SERVICES LTD | N/A | N/A |
| GUARDIAN IT | Active - Accounts Filed | View Report |
| GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN IT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN IT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN IT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/01/1998 - Present (26 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 01/01/1998 - Present (26 years and 10 months) Secretary: 01/01/1998 - Present (26 years and 10 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNGARD AVAILABILITY SERVICES CAPITAL | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES HOLDINGS | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES (UK) LIMITED | In Administration | View Report |
| SUNGARD AVAILABILITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES (UK) LIMITED | In Administration | View Report |
| SUNGARD AVAILABILITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES LP | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES LTD | N/A | N/A |
| GUARDIAN IT | Active - Accounts Filed | View Report |
| GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | In Liquidation | View Report |
| SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Company is dissolved | View Report |
| SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 29/12/2022 | Michael Tobin (908233735) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Michael Tobin (908233735) Appointed |
| 19/01/2022 | Patrick Trevor Morley (902453782) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/08/2019 | Michael Kent Robinson (926148145) has left the board |
| 23/08/2019 | New Board Member Michael Kent Robinson (926148221) Appointed |
| 21/08/2019 | New Board Member Patrick Trevor Morley (902453782) Appointed |
| 20/08/2019 | New Board Member Terrence James Anderson (926148201) Appointed |
| 19/08/2019 | Susan Diane Lynch (924017318) has left the board |
| 19/08/2019 | Michael John Threlfall (924322111) has left the board |
| 16/08/2019 | New Board Member Michael Kent Robinson (926148145) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Michael John Threlfall (924322111) Appointed |
| 12/03/2018 | Charles William Quinn (918621990) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Susan Diane Lynch (924021004) has left the board |
| 24/11/2017 | New Board Member Susan Diane Lynch (924017318) Appointed |
| 20/11/2017 | New Board Member Susan Diane Lynch (924021004) Appointed |
| 17/11/2017 | Eric George Erickson (922410402) has left the board |
| 17/11/2017 | Keith Tilley (902764308) has left the board |
| 17/11/2017 | New Board Member Charles William Quinn (918621990) Appointed |
| 19/09/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Eric George Erickson (922410402) Appointed |
| 08/02/2017 | Edward Charles McKeever (920301167) has left the board |
| 15/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Edward Charles McKeever (920301167) Appointed |
| 27/11/2015 | Robert C. Singer (916125197) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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