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GUARDIOR SECURITY LTD

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

This company is commonly known as Guardior Security Ltd. The company was founded 18 years ago and was given the registration number 05555977. The firm's registered office is in HARROW. You can find them at Munnelly House, 84-88 Pinner Road, Harrow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GUARDIOR SECURITY LTD
Company Number:05555977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director01 April 2021Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director01 April 2016Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director09 May 2022Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director07 September 2005Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director07 September 2005Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director19 May 2014Active
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom, HA1 4LP

Director23 September 2019Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Secretary21 December 2017Active
First Floor Devonshire House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Secretary07 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2005Active
First Floor Devonshire House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director07 September 2005Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director01 March 2018Active
Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP

Director19 May 2014Active

People with Significant Control

Munnelly Group Ltd
Notified on:21 February 2018
Status:Active
Country of residence:England
Address:Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Munnelly Support Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, 84 - 88 Pinner Road, Harrow, England, HA1 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-04-06Persons with significant control

Change to a person with significant control without name date.

Download
2022-11-25Accounts

Accounts with accounts type small.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-11-26Accounts

Accounts with accounts type small.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2018-05-24Address

Change registered office address company with date old address new address.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Persons with significant control

Cessation of a person with significant control.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download

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