• UK
  • GUARDIAN GLOBAL TECHNOLOGIES LIMITED - Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, United Kingdom

Company Information

Company registration number
06526912
Company Status
LIVE
Country
United Kingdom
Registered Address
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
Bridgend
CF33 6BL
Wales
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL, Wales UK

Management

Managing Directors
FLOOD, James Kurt
WATSON, Jacqueline
WEISNER, Lesley Alan
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-03-07
Age Of Company
2008-03-07 16 years
SIC/NACE
32990

Ownership

Beneficial Owners
Guardian Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2015-03-07
Annual Return
Due Date: 2022-03-21
Last Date: 2021-03-07

GUARDIAN GLOBAL TECHNOLOGIES LIMITED Company Description

GUARDIAN GLOBAL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06526912. Its current trading status is "live". It was registered 2008-03-07. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-03-07.It can be contacted at Merlin House Brunel Court .
More information

Get GUARDIAN GLOBAL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guardian Global Technologies Limited - Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, United Kingdom

2008-03-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-04-30) - TM02

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • change-person-director-company-with-change-date (2020-03-30) - CH01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-23) - AA01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • change-person-director-company-with-change-date (2019-02-06) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01

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  • accounts-with-accounts-type-small (2018-07-19) - AA

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  • mortgage-satisfy-charge-full (2018-09-26) - MR04

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  • mortgage-satisfy-charge-full (2018-08-10) - MR04

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  • termination-director-company-with-name-termination-date (2018-10-19) - TM01

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  • termination-director-company (2018-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • capital-allotment-shares (2017-02-07) - SH01

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  • resolution (2017-02-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-07-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-25) - TM02

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • accounts-with-accounts-type-small (2017-11-29) - AA

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  • termination-director-company-with-name-termination-date (2017-12-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-small (2014-01-06) - AA

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • gazette-filings-brought-up-to-date (2013-04-03) - DISS40

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  • gazette-notice-compulsary (2013-04-02) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • legacy (2012-02-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • termination-director-company-with-name (2012-06-07) - TM01

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • change-account-reference-date-company-previous-shortened (2011-01-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • accounts-with-accounts-type-small (2010-01-07) - AA

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  • legacy (2009-03-09) - 363a

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  • legacy (2008-12-23) - 288a

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  • legacy (2008-08-06) - 287

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  • incorporation-company (2008-03-07) - NEWINC

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