This company is commonly known as Guardian Security Limited. The company was founded 17 years ago and was given the registration number 06133426. The firm's registered office is in LONDON. You can find them at 95 Aldwych, , London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | GUARDIAN SECURITY LIMITED |
|---|---|---|
| Company Number | : | 06133426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Aldwych, London, WC2B 4JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Aldwych, London, WC2B 4JF | Director | 28 August 2020 | Active |
| 95, Aldwych, London, WC2B 4JF | Director | 28 August 2020 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 29 June 2012 | Active |
| 95, Aldwych, London, WC2B 4JF | Director | 28 August 2020 | Active |
| 95, Aldwych, London, WC2B 4JF | Director | 25 July 2023 | Active |
| 3 Byre House, Cow Lane Wincheap, Canterbury, CT1 3RW | Secretary | 01 March 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 01 March 2007 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 29 June 2012 | Active |
| 3 Byre House, Cow Lane Wincheap, Canterbury, CT1 3RW | Director | 01 March 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 01 March 2007 | Active |
| Beart Howard Investments Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF |
| Nature of control | : |
|
| Guardian Security & Fire Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF |
| Nature of control | : |
|
| Mr Thomas Henry Greville Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Address | : | 95, Aldwych, London, WC2B 4JF |
| Nature of control | : |
|
| Mr Simon Delaval Beart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | 95, Aldwych, London, WC2B 4JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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