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E-mail Guardian Limited, TN25 7FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-MAIL GUARDIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-mail Guardian Limited. The company was founded 7 years ago and was given the registration number 10256153. The firm's registered office is in ASHFORD. You can find them at Innovation House 49 Avocet Way, Finberry, Ashford, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-MAIL GUARDIAN LIMITED
Company Number:10256153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Innovation House 49 Avocet Way, Finberry, Ashford, Kent, England, TN25 7FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Software Ltd, Innovation House, Rochester, England, ME1 1BG

Secretary29 June 2016Active
Innovation Software Ltd, Innovation House, Rochester, England, ME1 1BG

Director29 June 2016Active
Innovation Software Ltd, Innovation House, Rochester, England, ME1 1BG

Director29 June 2016Active
Innovation House, 9, New Road, Rochester, England, ME1 1BG

Director01 December 2017Active

People with Significant Control

Russell Lyons
Notified on:05 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vivien Johnson
Notified on:05 July 2016
Status:Active
Date of birth:September 1950
Nationality:Malaysian
Country of residence:England
Address:Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell John Stewart Lyons
Notified on:29 June 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vivien Theresa Johnson
Notified on:29 June 2016
Status:Active
Date of birth:September 1953
Nationality:Malaysian
Country of residence:England
Address:Innovation Centre-Medway, Unit F26 Maidstone Road, Chatham, England, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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