CNIGUARD LTD
STANMORE BUSINESS & INNOVATION CENTRE STANMORE PLACE, HOWARD ROAD, STANMORE HA7 1GB- Active
- Private Limited Company
- Company No. 05483624
- Last Updated: 01 Mar 2024
Company Profile
CNIGUARD LTD was incorporated on Friday, June 17, 2005 as a Private Limited Company with registered address in STANMORE. CNIGUARD LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 3 days.
| Name | CNIGUARD LTD |
|---|---|
| Company number | 05483624 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANMORE BUSINESS & INNOVATION CENTRE STANMORE PLACE HOWARD ROAD STANMORE HA7 1GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid Partners Limited Strand, WC2N 5EH |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Doctor Edward Klinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CNIGUARD LTD | 17 Jun 2005 |
| HATCHGUARD LIMITED | 26 Sep 2008 |