Guardian Security Limited

Company Name	Guardian Security Limited
Company Status	Active
Company Number	06133426
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(5 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Ian Golding
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Byre House Cow Lane Wincheap Canterbury Kent CT1 3RW

Secretary Name	Helen Golding
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Byre House Cow Lane Wincheap Canterbury Kent CT1 3RW

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	guardian4security.co.uk
Email address	[email protected]
Telephone	01227 762128
Telephone region	Canterbury

Location

Registered Address	Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Guardian Security & Fire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,144
Cash	£1
Current Liabilities	£2,145

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (1 month ago)
Next Return Due	20 April 2025 (11 months, 2 weeks from now)

Charges

14 August 2017	Delivered on: 17 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

10 April 2024	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 (1 page)
10 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
2 April 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
28 July 2023	Appointment of Mr Richard Mark West as a director on 25 July 2023 (2 pages)
5 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
26 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
9 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
9 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
9 September 2020	Satisfaction of charge 061334260001 in full (1 page)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
16 April 2020	Cessation of Beart Howard Investments Limited as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020 (2 pages)
16 April 2020	Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020 (1 page)
16 April 2020	Notification of Guardian Security & Fire Limited as a person with significant control on 31 March 2020 (2 pages)
16 April 2020	Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020 (1 page)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
17 August 2017	Registration of charge 061334260001, created on 14 August 2017 (42 pages)
17 August 2017	Registration of charge 061334260001, created on 14 August 2017 (42 pages)
22 June 2017	Termination of appointment of Ian Golding as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Ian Golding as a director on 21 June 2017 (1 page)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
10 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Helen Golding as a secretary (1 page)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Ian Golding on 29 June 2012 (2 pages)
16 April 2013	Termination of appointment of Helen Golding as a secretary (1 page)
16 April 2013	Appointment of Mr Simon Delaval Beart as a director (2 pages)
16 April 2013	Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 16 April 2013 (1 page)
16 April 2013	Appointment of Mr Thomas Greville Howard as a director (2 pages)
16 April 2013	Appointment of Mr Thomas Greville Howard as a director (2 pages)
16 April 2013	Director's details changed for Ian Golding on 29 June 2012 (2 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Simon Delaval Beart as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New director appointed (3 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
1 March 2007	Incorporation (17 pages)
1 March 2007	Incorporation (17 pages)

Guardian Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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