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GUARDIAN GLOBAL TECHNOLOGIES LIMITED

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

This company is commonly known as Guardian Global Technologies Limited. The company was founded 16 years ago and was given the registration number 06526912. The firm's registered office is in PYLE. You can find them at Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GUARDIAN GLOBAL TECHNOLOGIES LIMITED
Company Number:06526912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary15 May 2021Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director07 February 2020Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director25 September 2018Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director21 December 2020Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, CF33 6BL

Secretary21 January 2015Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Secretary25 July 2017Active
Windmill Barn Llantwit Road, Wick, Cowbridge, CF71 7QD

Secretary07 March 2008Active
39, Queens Road, Aberdeen, Scotland, AB15 4ZN

Director18 May 2017Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, CF33 6BL

Director07 June 2012Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director25 July 2012Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, CF33 6BL

Director25 July 2013Active
Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, United Kingdom, SP5 2QR

Director23 December 2008Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, CF33 6BL

Director19 January 2018Active
Chateau Vieux Moulin, Chemin De Peyreton, Villegouge, France, 33141

Director07 March 2008Active
Windmill Barn Llantwit Road, Wick, Cowbridge, CF71 7QD

Director07 March 2008Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, CF33 6BL

Director01 December 2011Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director25 July 2012Active
Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Wales, CF33 6BL

Director25 September 2018Active

People with Significant Control

Guardian Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Merlin House, Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BL
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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