GUARDIAN IT

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

This company is commonly known as Guardian It. The company was founded 27 years ago and was given the registration number 03487754. The firm's registered office is in HOUNSLOW. You can find them at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GUARDIAN IT
Company Number	:	03487754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
Stafford House, Avenue Road, Cobham, KT11 3HW	Secretary	01 January 1998	Active
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW	Secretary	16 February 2005	Active
31 Weston Park, Thames Ditton, KT7 0HW	Secretary	01 February 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 January 1998	Active
6 Heather Drive, Enfield, EN2 8LQ	Director	02 July 2002	Active
17 New Row, London, WC2N 4LA	Director	12 February 1998	Active
Unit B, Heathrow Corporate Park, Green Lane, Hounslow, Uk, TW4 6ER	Director	27 January 2017	Active
16 Hinton Fields, Kings Worthy, Winchester, SO23 7QB	Director	01 February 2001	Active
1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa,	Director	02 July 2002	Active
245 Forest Road, Tunbridge Wells, TN2 5HT	Director	09 May 2001	Active
Stafford House, Avenue Road, Cobham, KT11 3HW	Director	01 January 1998	Active
Demere House, Warrington Road, Mere, WA16 0TE	Director	11 October 2001	Active
Forum 1, Station Road, Theale, England, RG7 4RA	Director	10 November 2017	Active
Harcourt House, Weyhill, Andover, SP11 8DU	Director	01 January 1998	Active
680, East Swedesford Road, Wayne, Usa, 19087	Director	04 November 2015	Active
Cleish Castle, Cleish, KY13 0LW	Director	11 October 1999	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	31 July 2019	Active
9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN	Director	02 July 2002	Active
Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR	Director	12 February 1998	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	25 September 2017	Active
7 St Georges Road, St Margarets, Twickenham, TW1 1QS	Director	01 January 1998	Active
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ	Director	01 December 2001	Active
680, East Swedesford Road, Wayne, Usa, 19087	Director	02 July 2002	Active
680, East Swedesford Road, Wayne, Pa 19087, Usa,	Director	30 June 2011	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	21 February 2018	Active
Forum 1, Station Road, Theale, Reading, United Kingdom, RG7 4RA	Director	02 July 2002	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Director	11 January 2022	Active

People with Significant Control

Sungard Availability Services Holdings (Uk), Ltd.
Notified on	:	03 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit B Heathrow Corporate Park, Green Lane, Hounslow, England, TW4 6ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sungard Availability Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GUARDIAN IT

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement