GUARDIAN SECURITY & FIRE LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN SECURITY & FIRE LIMITED
COMPANY NUMBER
05316506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
17/12/2004
(19 years and 11 months old)
WEBSITE
guardian4security.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
Telephone: 01227762128
TPS: No
95 Aldwych
London
WC2B 4JF
Telephone: 762128
Cow Lane
Wincheap Industrial Estate
Canterbury
Kent
CT1 3RW
Telephone: 762128
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN SECURITY & FIRE LIMITED?
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 SECURITY & FIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN SECURITY & FIRE LIMITED?
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 |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 12/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | Simon Delaval Beart (902837697) has left the board |
| 14/09/2020 | New Board Member Darren Green (927272832) Appointed |
| 11/09/2020 | New Board Member Hugo De Beer (927401539) Appointed |
| 11/09/2020 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 26/06/2017 | Ian Golding (910292196) has left the board |
| 20/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/03/2015 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 03/04/2013 | New Accounts filed |
| 13/09/2012 | New Company Secretary Thomas Henry Greville Howard Appointed |
| 11/09/2012 | Change in Reg. Office |
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