UKBizDB.co.uk

TELGUARD LIMITED

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

This company is commonly known as Telguard Limited. The company was founded 13 years ago and was given the registration number 07586412. The firm's registered office is in CRAWLEY. You can find them at Kingfisher House Northwood Park, Gatwick Road, Crawley, West Sussex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:TELGUARD LIMITED
Company Number:07586412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Kingfisher House Northwood Park, Gatwick Road, Crawley, West Sussex, England, RH10 9XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director31 March 2012Active
Flat 29, Westminster Court, Brighton Road, Worthing, England, BN11 2EQ

Secretary31 March 2012Active
25a, Cumberland Road, Leeds, United Kingdom, LS6 2EF

Director31 March 2011Active
Flat 29, Westminster Court, Brighton Road, Worthing, England, BN11 2EQ

Director31 March 2012Active

People with Significant Control

Mr Alan John Smith
Notified on:18 October 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:11 Cherry Street, Woking, England, GU21 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan John Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Paul Slater
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Flat 29, Westminster Court, Brighton Road, Worthing, England, BN11 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.