GUARDIAN INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Guardian Integrated Systems Limited. The company was founded 24 years ago and was given the registration number 04006205. The firm's registered office is in ROMFORD. You can find them at 89 Heath Road, Chadwell Heath, Romford, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	GUARDIAN INTEGRATED SYSTEMS LIMITED
Company Number	:	04006205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	89 Heath Road, Chadwell Heath, Romford, Essex, RM6 6LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89 Heath Road, Chadwell Heath, RM6 6LH	Secretary	14 January 2008	Active
89 Heath Road, Chadwell Heath, Romford, RM6 6LH	Director	15 March 2017	Active
89 Heath Road, Romford, RM6 6LH	Director	01 June 2000	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	01 June 2000	Active
40 Morley Road, Romford, RM6 6XB	Secretary	01 June 2000	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	01 June 2000	Active

People with Significant Control

Brian Cardnell
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	89 Heath Road, Romford, RM6 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Debra Irene Cardnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	89, Heath Road, Romford, England, RM6 6LH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)