This company is commonly known as Guardian Integrated Systems Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 89 Heath Road, Chadwell Heath, Romford, Essex, RM6 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Capital | Capital allotment shares. | Download |
| 2017-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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