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Guard Tech Limited, CF83 8GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GUARD TECH LIMITED

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

This company is commonly known as Guard Tech Limited. The company was founded 8 years ago and was given the registration number 09810539. The firm's registered office is in CAERPHILLY. You can find them at Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GUARD TECH LIMITED
Company Number:09810539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 October 2023
Jurisdiction:Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8GF

Director05 October 2015Active
Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF838GF

Director05 October 2015Active
Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF

Director20 July 2018Active
Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF838GF

Secretary05 October 2015Active
Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF

Director20 July 2018Active

People with Significant Control

Mr Russell Charles Grigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF838GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Robert Cushing
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Unit 24, Venture Wales, Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8GF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Appoint person director company with name date.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-10-05Incorporation

Incorporation company.

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