GUARDIAN DIGITAL COMMUNICATIONS LIMITED

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

This company is commonly known as Guardian Digital Communications Limited. The company was founded 17 years ago and was given the registration number 06143540. The firm's registered office is in LONDON. You can find them at Nova South, 160 Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GUARDIAN DIGITAL COMMUNICATIONS LIMITED
Company Number	:	06143540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	20 February 2020	Active
500, W Monroe Street, Chicago, United States, 60661	Director	28 February 2022	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	01 July 2021	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	29 December 2023	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	31 March 2021	Active
One Bishops Square, London, E1 6AO	Secretary	07 March 2007	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	19 February 2016	Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD	Secretary	04 February 2014	Active
30, Crown Place, London, United Kingdom, EC2A 4EB	Secretary	14 December 2007	Active
30, Crown Place, London, United Kingdom, EC2A 4EB	Secretary	02 October 2009	Active
112 Cromwell Tower, Barbican, London, EC2Y 8DD	Secretary	28 March 2007	Active
78 Tonsley Hill, London, SW18 1BD	Secretary	28 March 2007	Active
30, Crown Place, London, United Kingdom, EC2A 4EB	Corporate Secretary	29 March 2012	Active
Lydgate, Christchurch Road, Tring, HP23 4EF	Director	22 November 2010	Active
One Bishops Square, London, E1 6AO	Director	07 March 2007	Active
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7AP	Director	16 August 2007	Active
12 Alma Road, St Albans, AL1 3BT	Director	28 March 2007	Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ	Director	21 July 2009	Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD	Director	14 July 2014	Active
88, Oakwood Court, London, W14 8JZ	Director	21 July 2009	Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD	Director	28 March 2007	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	18 June 2015	Active
Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ	Director	28 June 2011	Active
27, Holmesdale Road, Holmesdale Road, Teddington, England, TW11 9LJ	Director	11 June 2013	Active
633, 633 Bay Street #2003, Toronto, Ontario, Canada, M5G 2G4	Director	21 July 2009	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	17 June 2020	Active
Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD	Director	28 April 2014	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	01 April 2019	Active
80 Petty France, Petty France, London, England, SW1H 9EX	Director	01 July 2013	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	19 February 2016	Active
112, Dulwich Village, London, SE21 7AQ	Director	21 July 2009	Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD	Director	12 May 2014	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	28 March 2014	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	19 February 2016	Active
8, The Avenue, Kew, Richmond, TW9 2AJ	Director	09 January 2008	Active

People with Significant Control

Motorola Solutions Uk Acquisition Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement