GUARDIAN DIGITAL COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
COMPANY NUMBER
06143540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2007
(17 years and 9 months old)
WEBSITE
https://www.airwavesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2007
27/03/2007
ALNERY NO. 2679 LIMITED
LONDON
SW1E 5LB
Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Charter Court
Slough
Berkshire
SL1 2EJ
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 |
|---|---|---|
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
Credit Risk Overview
Want to learn more about GUARDIAN DIGITAL COMMUNICATIONS 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 DIGITAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN DIGITAL COMMUNICATIONS 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 |
|---|---|---|---|---|
|
David Jonathan Richard England 20/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS INC | N/A | N/A |
| MOTOROLA SOLUTIONS HOLDING SARL | N/A | N/A |
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVIGILON UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MOTOROLA SOLUTIONS UK TWO LP | Active - Newly Incorporated | View Report |
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
| AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYMBOL TECHNOLOGIES INC | N/A | N/A |
| TCS INSURANCE COMPANY OF IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 17/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 14/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 08/10/2021 | New Board Member Fergus Andrew Otway Mayne (908932013) Appointed |
| 08/10/2021 | Ian McCullagh (909958545) has left the board |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 14/04/2021 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/07/2020 | Vincent Kennedy (920540490) has left the board |
| 01/07/2020 | New Board Member Nigel Ian Hardaker (927108836) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Joanne Bamber (920538615) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926765068) Appointed |
| 03/12/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Oscar Lynn Alexander Henken (925748071) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Ian Alexander Waddell (922672666) has left the board |
| 04/12/2018 | New Accounts filed |
| 08/11/2018 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 07/11/2018 | John Kenneth Wozniak (917316243) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/03/2017 | Tetyana Vasylevska (913449749) has left the board |
| 15/03/2017 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 27/03/2016 | New Annual Return filed |
| 03/03/2016 | Vincent Kennedy (920540534) has left the board |
| 03/03/2016 | New Board Member Vincent Kennedy (920540490) Appointed |
| 02/03/2016 | John Kenneth Wozniak (920543871) has left the board |
| 02/03/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 01/03/2016 | New Accounts filed |
| 26/02/2016 | New Board Member John Kenneth Wozniak (920543871) Appointed |
| 26/02/2016 | New Board Member John Kenneth Wozniak (920543871) Appointed |
| 25/02/2016 | New Board Member Vincent Kennedy (920540534) Appointed |
| 25/02/2016 | Nathan Andrew Luckey (916956338) has left the board |
| 25/02/2016 | New Board Member Tetyana Vasylevska (913449749) Appointed |
| 25/02/2016 | New Board Member Vincent Kennedy (920540534) Appointed |
| 25/02/2016 | New Board Member Tetyana Vasylevska (913449749) Appointed |
| 25/02/2016 | Nathan Andrew Luckey (916956338) has left the board |
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