GUARDIAN SECURITY LIMITED

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

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.

Company Information

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	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	95 Aldwych, London, WC2B 4JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or 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	:	Significant influence or control

GUARDIAN SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement