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GUARD-TECH INDUSTRIAL SUPPLIES LIMITED

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

This company is commonly known as Guard-tech Industrial Supplies Limited. The company was founded 4 years ago and was given the registration number 12201067. The firm's registered office is in HEBDEN BRIDGE. You can find them at Guard Tech Industrial Services Ltd Holme End Works, Calder Brook, Hebden Bridge, West Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GUARD-TECH INDUSTRIAL SUPPLIES LIMITED
Company Number:12201067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Guard Tech Industrial Services Ltd Holme End Works, Calder Brook, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Holme Field Works, Shay Lane, Halifax, England, HX3 6RS

Director21 November 2023Active
Guard Tech Industrial Services Ltd, Holme End Works, Calder Brook, Hebden Bridge, United Kingdom, HX7 8NX

Director11 September 2019Active
Guard Tech Industrial Services Ltd, Holme End Works, Calder Brook, Hebden Bridge, United Kingdom, HX7 8NX

Secretary11 September 2019Active
Guard Tech Industrial Services Ltd, Holme End Works, Calder Brook, Hebden Bridge, United Kingdom, HX7 8NX

Director11 September 2019Active
Guard Tech Industrial Services Ltd, Holme End Works, Calder Brook, Hebden Bridge, United Kingdom, HX7 8NX

Director11 September 2019Active

People with Significant Control

Mr Scott Gravenor
Notified on:11 September 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Guard Tech Industrial Services Ltd, Holme End Works, Hebden Bridge, United Kingdom, HX7 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Paul Janicki
Notified on:11 September 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Guard Tech Industrial Services Ltd, Holme End Works, Hebden Bridge, United Kingdom, HX7 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Maher
Notified on:11 September 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Guard Tech Industrial Services Ltd, Holme End Works, Hebden Bridge, United Kingdom, HX7 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Capital

Capital allotment shares.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-06-30Change of name

Certificate change of name company.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Incorporation

Incorporation company.

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