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GUARD LINX LIMITED

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

This company is commonly known as Guard Linx Limited. The company was founded 17 years ago and was given the registration number 05853593. The firm's registered office is in BERKS. You can find them at 1 High Street, Thatcham, Berks, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GUARD LINX LIMITED
Company Number:05853593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 High Street, Thatcham, Berks, RG19 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Thatcham, Berks, RG19 3JG

Director13 April 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary21 June 2006Active
1 High Street, Thatcham, Berks, RG19 3JG

Secretary13 April 2007Active
1 High Street, Thatcham, Berks, RG19 3JG

Director03 January 2023Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director21 June 2006Active

People with Significant Control

David John Gill
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Change to a person with significant control without name date.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Officers

Appoint person director company with name date.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-21Accounts

Change account reference date company previous extended.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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